LEI Registrar

RAMIEL ENTERPRISES COMPANY

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LEI: 984500ND1AG9H8BB9665
Marshall Islands (the) (MH)
Last updated: April 3, 2026 at 09:30:51
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500ND1AG9H8BB9665
Legal Form
DSII
General Category
GENERAL
Registration Details
Initial Registration
April 27, 2021 at 13:05:39
Creation Date
December 9, 2015 at 01:00:00
Registered At
RA000444
Registered As
80897

Entity Names

Legal Name
RAMIEL ENTERPRISES COMPANY
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Trust Company Complex
Ajeltake Road
96960, Majuro
Majuro,Marshall Islands (the) (MH)

Headquarters Address

K.Karamanli 59
14562, Marousi
Attikí,GR

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 389 days.
Initial Registration
April 27, 2021 at 13:05:39
Last Updated
April 3, 2026 at 09:30:51
Next Renewal
April 27, 2027 at 13:05:39(389 days left)

Validation

Primary Validation

Authority ID
RA000444
Registration Number
80897

RAMIEL ENTERPRISES COMPANY (LEI: 984500ND1AG9H8BB9665) is a DSII was initially registered on April 27, 2021 in Marshall Islands (the) (MH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 389 days. The record has partially_corroborated validation level. The record was last updated on April 3, 2026 at 09:30:51. The next renewal is scheduled for April 27, 2027.

The headquarters is located in Marousi, Attikí, GR. The legal address is in Majuro, Majuro, MH.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 80897 with authority ID RA000444.