Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 8755002LB9DWWEIL6C70
LEI Verification
- LEI
- 8755002LB9DWWEIL6C70
- Legal name
- Arba Holdings Invest Ltd S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155588647
- Jurisdiction
- PA
- Last update
- 2026-03-20T05:42:40Z
- Next renewal
- 2027-05-17T08:16:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2014-12-13T00:00:00Z
- Initial registration
- 2021-03-04T14:29:21Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155588647
Addresses
- P.H. Obarrio 60, Calle 60, Piso 16, Oficina 16E, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65