Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
5299004AF1LQUNXRQ129

LEI Verification

LEI
5299004AF1LQUNXRQ129
Legal name
Arco Financial Consultants Inc
Entity status
ACTIVE
Registration status
ISSUED
Registered as
245594
Jurisdiction
PA
Last update
2026-03-19T14:20:40Z
Next renewal
2027-04-04T07:37:25Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
1991-03-24T23:00:00Z
Initial registration
2021-03-11T08:38:59Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000478
Validated as
245594

Addresses

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Validation

Status
review
Score
65