Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
9845006EAE2DF3CF6B23

LEI Verification

LEI
9845006EAE2DF3CF6B23
Legal name
CAS IMPORT AND EXPORT INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
377556
Jurisdiction
PA
Last update
2025-10-16T16:46:40Z
Next renewal
2026-10-26T17:42:26Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2000-04-03T00:00:00Z
Initial registration
2021-10-26T17:42:26Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
377556

Addresses

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Validation

Status
review
Score
65