LEI Record RETIRED 2549009E6D04UTYRVA72
LEI end state - Policy Not Applicable
Entity name
Saint-Catherine Investments Ltd.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
171324 BJurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
INACTIVELegal Address
Bahamas Financial Centre, 2nd Floor, Amicorp Bahamas Management Limited, Shirley & Charlote Streets, N-4865, Nassau, BSHeadquarters Address
Rua Professor Artur Ramos 350 ap.2001-D, 01454-010, Sao Paulo, BR-SP, BROops! 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 LEIRegistration Date
2017-11-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2018-11-30T16:45:25ZData Validated As
171324 B