Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549003ANN3VVPOZGW61
LEI Verification
- LEI
- 2549003ANN3VVPOZGW61
- Legal name
- CARMONA FINANCE, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 475625
- Jurisdiction
- PA
- Last update
- 2025-05-28T16:51:06Z
- Next renewal
- 2026-06-26T14:47:40Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2005-02-04T00:00:00Z
- Initial registration
- 2024-06-26T14:47:40Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 475625
Addresses
- C/O BUFETE BERROCAL, PLAZA CENTRO BUILDING, SUITE #8, RICARDO J. ALFARO AVENUE AND FRIENDSHIP ROAD, EL DORADO, 0801, PANAMA, PA-8, PA
- PLAZA CENTRO BUILDING, SUITE #8, RICARDO J. ALFARO AVENUE AND FRIENDSHIP ROAD, EL DORADO, 0801, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65