Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800HE8OSUVUEH1B09
LEI Verification
- LEI
- 213800HE8OSUVUEH1B09
- Legal name
- ASHTON NOMINEES INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 369925
- Jurisdiction
- PA
- Last update
- 2026-03-18T09:51:01Z
- Next renewal
- 2027-03-18T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1999-11-11T00:00:00Z
- Initial registration
- 2018-05-18T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 369925
Addresses
- C/O QUIJANO & ASSOCIATES, SALDUBA BUILDING, 3RD FLOOR, 53RD EAST STREET, URBANIZACIÓN MARBELLA, 0801, PANAMA, PA-8, PA
- SUITE 16, WATERGARDENS 5, GX11 1AA, GIBRALTAR, GI
Buyer Contact
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Validation
- Status
- review
- Score
- 65