TOUPSBIL MGANEF HOLDINGS INC.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
TOUPSBIL MGANEF HOLDINGS INC. (LEI: 213800W3PZEHSCY3JO06) is a 84DD was initially registered on January 12, 2018 in Belize (BZ). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on January 21, 2026 at 01:05:15. The renewal was due on January 20, 2026 and is now overdue.
The headquarters is located in GIBRALTAR, GI. The legal address is in BELIZE CITY, Belize, BZ.
The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 33721 with authority ID RA000693.