VALDI IMPORT & EXPORT INC
VALDI IMPORT & EXPORT INC is a registered legal entity registered in The Bahamas under 17481B, on file with Registrar General's Department. The company was incorporated on 1 January 1993 and lists its registered address as Nassau, The Bahamas. No shareholders are recorded for VALDI IMPORT & EXPORT INC; ownership in this jurisdiction is held as the register of members under the International Business Companies Act, 2000, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for VALDI IMPORT & EXPORT INC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registrar General's Department and was last updated on 11 August 2026.
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Frequently Asked Questions
Who is VALDI IMPORT & EXPORT INC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for VALDI IMPORT & EXPORT INC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is VALDI IMPORT & EXPORT INC's company registration number?
VALDI IMPORT & EXPORT INC's registration number is 17481B, filed with Registrar General's Department in The Bahamas.
When was VALDI IMPORT & EXPORT INC incorporated?
VALDI IMPORT & EXPORT INC was incorporated on 1 January 1993, according to Registrar General's Department.
What is VALDI IMPORT & EXPORT INC's registered address?
The registered address on file for VALDI IMPORT & EXPORT INC is Nassau, The Bahamas.
Can Zavia monitor changes to VALDI IMPORT & EXPORT INC's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to VALDI IMPORT & EXPORT INC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALDI IMPORT & EXPORT INC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like VALDI IMPORT & EXPORT INC'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 Registrar General's Department and was last synced on 11 August 2026.