Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900AHNH6BHAR90B02
LEI Verification
- LEI
- 254900AHNH6BHAR90B02
- Legal name
- ALEJU INVESTMENTS CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 821047
- Jurisdiction
- PA
- Last update
- 2026-03-30T17:38:33Z
- Next renewal
- 2027-04-27T16:54:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-12-12T00:00:00Z
- Initial registration
- 2023-04-27T16:54:21Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 821047
Addresses
- C/O FABREGA MOLINO, BMW PLAZA, PISO 9, CALLE 50, 7099, PANAMA, PA-8, PA
- MMG TOWER FLOOR 23, PASEO DEL MAR, 0832, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65