Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900INR0LPJQ9VWK22
LEI Verification
- LEI
- 254900INR0LPJQ9VWK22
- Legal name
- AMELIA OVERSEAS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 591739
- Jurisdiction
- PA
- Last update
- 2026-02-26T17:14:33Z
- Next renewal
- 2027-02-26T17:14:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2007-11-16T00:00:00Z
- Initial registration
- 2026-02-26T17:14:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 591739
Addresses
- C/O Arias, Fabrega & Fabrega, ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, 0816, Panama City, PA
- ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, 0816, Panama City, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65