Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900TEKW1P616T6C98
LEI Verification
- LEI
- 254900TEKW1P616T6C98
- Legal name
- C.I.P. Trading Services S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155754991
- Jurisdiction
- PA
- Last update
- 2026-04-14T19:23:31Z
- Next renewal
- 2027-05-13T13:18:16Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2024-08-01T00:00:00Z
- Initial registration
- 2025-05-13T13:18:16Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155754991
Addresses
- C/O QUIJANO & ASOCIADOS, Bloc Office Hub, 5th floor, Santa Maria District, 0816, Panama, PA-8, PA
- Bloc Office Hub, 5th floor, Santa Maria District, 0816, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65