LEI Record RETIRED 529900M2PJS5DB703E21

THE SANTA MARINA LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-06

LEI Record Details

  • Entity name

    THE SANTA MARINA LIMITED

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    158206

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    Limited

  • Entity Status

    INACTIVE

  • Legal Address

    c/o CREDIT SUISSE TRUST LIMITED The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-3023, , Nassau, BS-NP, BS

  • Headquarters Address

    Pradafant 21, 9490, Vaduz, LI-11, LI

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.

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Registration Details

  • Registration Date

    2018-12-14

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000020

  • Next Renewal

    2020-12-14T12:00:33Z

  • Data Validated As

    158206

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