Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900CL6BRCRXNH1F42
LEI Verification
- LEI
- 254900CL6BRCRXNH1F42
- Legal name
- BOGGIANO INVESTMENTS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 212121
- Jurisdiction
- PA
- Last update
- 2025-09-05T20:20:10Z
- Next renewal
- 2026-09-05T20:20:10Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1988-08-11T00:00:00Z
- Initial registration
- 2023-08-18T08:08:17Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 212121
Addresses
- C/O TAPIA & ASOCIADOS, CAPITAL PLAZA BUILDING, 15TH FLOOR, PASEO ROBERTO MOTTA, COSTA DEL ESTE, 0801, PANAMA, PA-8, PA
- P.O. BOX 0816-02984, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65