LEI Record RETIRED 2549009E6D04UTYRVA72

Saint-Catherine Investments Ltd.

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Saint-Catherine Investments Ltd.
  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020
  • Registered As

    171324 B
  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company (EN)
    A9N4
  • Entity Status

    INACTIVE
  • Legal Address

    Bahamas Financial Centre, 2nd Floor, Amicorp Bahamas Management Limited, Shirley & Charlote Streets, N-4865, Nassau, BS
  • Headquarters Address

    Rua Professor Artur Ramos 350 ap.2001-D, 01454-010, Sao Paulo, BR-SP, BR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-11-30
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2024-08-09
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000020
  • Next Renewal

    2018-11-30T16:45:25Z
  • Data Validated As

    171324 B

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