Santa Marcelina Inv. & Arbitrage Ltd.

Entity Information

Legal Entity Identifier (LEI): 529900GT3RWWPW69XF77
Registration ID: 83556(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

Santa Marcelina Inv. & Arbitrage Ltd.(Language: en)

Addresses

Legal Address

c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757

Nassau, BS-NP, Bahamas

Loading map...

Headquarters Address

c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757

Nassau, BS-NP, Bahamas

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Santa Marcelina Inv. & Arbitrage Ltd. is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "Santa Marcelina Inv. & Arbitrage Ltd." to the entity you expect.
•Check local registration number 83556 against authority RA000020.
•Confirm the validation source RA000020 and reference 83556.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Santa Marcelina Inv. & Arbitrage Ltd., identified by the LEI 529900GT3RWWPW69XF77. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 83556) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 24, 2022, its most recent update on Oct 26, 2026, and a scheduled renewal date of Nov 25, 2027.

Maintaining an active and up-to-date LEI is crucial for Santa Marcelina Inv. & Arbitrage Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000020 (as 83556).

Registration Details

Timeline

Initial Registration
Nov 24, 2022
Last Updated
Oct 26, 2026
Next Renewal
Nov 25, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 83556

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception