LEI Record ISSUED 529900WJW9O2PBANF537

DANELA HOLDING INVESTMENT INC.

Policy Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    DANELA HOLDING INVESTMENT INC.
  • Registered At

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

    133581
  • Jurisdiction Of Formation

    BS-NP
  • Entity Legal Form

    International Business Company (EN)
    A9N4
  • Entity Status

    ACTIVE
  • Legal Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square, 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS
  • Headquarters Address

    c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square, 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS
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Registration Details

  • Registration Date

    2017-10-26
  • LEI Issuer

    5299000J2N45DDNE4Y28
  • Last Update

    2026-10-02
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000020
  • Next Renewal

    2027-10-26T14:11:32Z
  • Data Validated As

    133581

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