CARIBBEAN HOTELS AGENCY SA

529900NZ2ENH2FO4P587Copied!

INACTIVE RETIRED 🇨🇭 Switzerland

CARIBBEAN HOTELS AGENCY SA is a inactive legal entity registered in Switzerland (CH). LEI code: 529900NZ2ENH2FO4P587. The LEI was first issued on May 29, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 29, 2022.

ⓘ Entity Details

LEI Code 529900NZ2ENH2FO4P587 Legal Name CARIBBEAN HOTELS AGENCY SA Status INACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-100.554.799

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 29, 2018 Last Updated Apr 15, 2024 Next Renewal May 29, 2022 (1359 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Gubelstrasse 11
Zug
CH-ZG
6300
CH
Headquarters Address
Gubelstrasse 11
Zug
CH-ZG
6300
CH

📅 Registration Timeline

First Issued
May 29, 2018 — LEI initially registered
Renewal Overdue
May 29, 2022 — Renewal deadline has passed
Last Updated
Apr 15, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00NZ2ENH2FO4P5
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CARIBBEAN HOTELS AGENCY SA? +

The Legal Entity Identifier (LEI) for CARIBBEAN HOTELS AGENCY SA is 529900NZ2ENH2FO4P587. This 20-character code uniquely identifies CARIBBEAN HOTELS AGENCY SA in global financial transactions as per ISO 17442.

Is CARIBBEAN HOTELS AGENCY SA's LEI active? +

No, CARIBBEAN HOTELS AGENCY SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CARIBBEAN HOTELS AGENCY SA registered? +

CARIBBEAN HOTELS AGENCY SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-100.554.799.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CARIBBEAN HOTELS AGENCY SA, registered in Switzerland. The LEI code 529900NZ2ENH2FO4P587 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.