Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900YQEC3Q0NKXNC11
LEI Verification
- LEI
- 254900YQEC3Q0NKXNC11
- Legal name
- AREVA TRADING INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 614926
- Jurisdiction
- PA
- Last update
- 2025-05-12T11:45:55Z
- Next renewal
- 2026-05-17T14:51:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2008-05-08T00:00:00Z
- Initial registration
- 2019-05-16T14:18:37Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 614926
Addresses
- C/O Morgan Y Morgan, 8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa Del Este, 0801, Panama City, PA
- 8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa Del Este, 0801, Panama City, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65