LEI Registrar

San Luis Investments LTD

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LEI: 254900OLCPRM6WEKN887
Saint Kitts and Nevis (KN)
Last updated: May 24, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900OLCPRM6WEKN887
Legal Form
8888 (company limited by shares)
General Category
GENERAL
Registration Details
Initial Registration
May 23, 2025 at 22:57:34
Creation Date
October 11, 2024 at 02:00:00
Registered At
RA000502
Registered As
C59378

Entity Names

Legal Name
San Luis Investments LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Trident Trust Company (Nevis) Limited
Hunkins Waterfront Plaza
Suite 556
Main Street
Charlestown
Saint Kitts and Nevis (KN)

Headquarters Address

Hunkins Waterfront Plaza
Suite 556
Main Street
Charlestown
Saint Kitts and Nevis (KN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 23, 2025 at 22:57:34
Last Updated
May 24, 2026 at 15:30:00
Next Renewal
May 23, 2026 at 22:57:34(76 days ago)

Validation

Primary Validation

Authority ID
RA000502
Registration Number
C59378

San Luis Investments LTD (LEI: 254900OLCPRM6WEKN887) is a 8888 (company limited by shares) was initially registered on May 23, 2025 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 24, 2026 at 15:30:00. The renewal was due on May 23, 2026 and is now overdue.

The headquarters is located in Charlestown, KN. The legal address is in Charlestown, KN.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C59378 with authority ID RA000502.