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PROVIDENCE ASSOCIATES LIMITED
ACTIVE
LEI: 5493001PB08FDPLMNX72
ISSUED
Bahamas the, NASSAU, Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576,
Legal name
PROVIDENCE ASSOCIATES LIMITED
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
5360
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
1962-09-28
Addresses
Legal Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS | Bahamas the
Headquarters Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS | Bahamas the
Registration details
LEI initial registration date
2019-07-01
LEI last update date
2024-05-02
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
5360
Relationships
Parents
CITITRUST (BAHAMAS) LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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