NESTOR VILLAS INC.

Address:
C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED, SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, P.O. Box N-3944, NASSAU, Bahamas

NESTOR VILLAS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800DHLQ7TJNRX6Z50. The registration start date is December 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800DHLQ7TJNRX6Z50
Legal Name NESTOR VILLAS INC.
Legal Address C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED
SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE
ONE BAY STREET
P.O. Box N-3944
NASSAU
.
Bahamas
Headquarters Address C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED
SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE
ONE BAY STREET
P.O. Box N-3944
NASSAU
.
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 139321 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-12-21T00:00:00Z
Last Update Date 2018-12-21T08:37:26.977Z
Registration Status ISSUED
Next Renewal Date 2019-12-21T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 139321 B

Office Location

Headquarters Address C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED
SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, P.O. Box N-3944
City NASSAU
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Aldema Investment Corporation C/O Trident Corporate Services (Bahamas) Limited PO Box N-3944, 1st Floor, Kings Court Bay Street, Nassau
TERRAPLUS MANAGEMENT LIMITED C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, One Bay Street P O BOX N- 3944, NASSAU
LEICHESTER SQUARE CAPITAL MARKETS HOLDINGS LDC. C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED 1ST FLOOR, KINGS COURT, BAY STREET, PO Box N-3944, NASSAU
HOYA SERVICES INC. C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED SUITE 200B; 2ND FLOOR; CENTRE OF COMMERCE, ONE BAY STREET, NASSAU
CTB LIMITED C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED PO BOX N-3944, KINGS COURT, BAY STREET, NASSAU

Competitor

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City NASSAU

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000