Lafise Investment Management Ltd
Lafise Investment Management Ltd is a registered legal entity registered in Nicaragua under J0610000006095, on file with Registro Público Mercantil (Supreme Court of Justice). The company was incorporated on 1 January 1999 and lists its registered address as Managua, Nicaragua. No shareholders are recorded for Lafise Investment Management Ltd with Registro Público Mercantil (Supreme Court of Justice). No beneficial owner (UBO) data is recorded for Lafise Investment Management Ltd; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last updated on 16 August 2026.
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Group Structure
Lafise Investment Management Ltd sits 1 level below its ultimate parent, LAFISE INVESTMENT MANAGEMENT LTD., registered in Bahamas. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LAFISE INVESTMENT MANAGEMENT LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Lafise Investment Management Ltd's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Nicaragua jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LAFISE INVESTMENT MANAGEMENT LTD.
Bahamas
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Frequently Asked Questions
Who is Lafise Investment Management Ltd's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Lafise Investment Management Ltd; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Lafise Investment Management Ltd's company registration number?
Lafise Investment Management Ltd's registration number is J0610000006095, filed with Registro Público Mercantil (Supreme Court of Justice) in Nicaragua.
When was Lafise Investment Management Ltd incorporated?
Lafise Investment Management Ltd was incorporated on 1 January 1999, according to Registro Público Mercantil (Supreme Court of Justice).
What is Lafise Investment Management Ltd's registered address?
The registered address on file for Lafise Investment Management Ltd is Managua, Nicaragua.
Does Lafise Investment Management Ltd have a parent company or subsidiaries?
Lafise Investment Management Ltd sits 1 level below its ultimate parent, LAFISE INVESTMENT MANAGEMENT LTD., registered in Bahamas. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Nicaragua jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Lafise Investment Management Ltd's ownership over time?
This profile reflects a point-in-time snapshot from Registro Público Mercantil (Supreme Court of Justice). Zavia's monitoring API can track changes to Lafise Investment Management Ltd's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Lafise Investment Management Ltd's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Nicaragua, so records like Lafise Investment Management Ltd's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last synced on 16 August 2026.