LEI Record ISSUED 529900WJW9O2PBANF537
Policy Conforming
Entity name
DANELA HOLDING INVESTMENT INC.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
133581Jurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square, 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BSHeadquarters Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square, 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BSRegistration Date
2017-10-26LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-10-02Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-10-26T14:11:32ZData Validated As
133581