Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
875500EGO5BB1FHIDH54

LEI Verification

LEI
875500EGO5BB1FHIDH54
Legal name
AIRES INVESTMENTS CORP
Entity status
ACTIVE
Registration status
ISSUED
Registered as
660261
Jurisdiction
PA
Last update
2025-06-16T08:52:08Z
Next renewal
2026-08-01T22:00:00Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2009-04-28T00:00:00Z
Initial registration
2018-07-19T14:03:05Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
660261

Addresses

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Validation

Status
review
Score
65