Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300TWWR17Q9XBRE36
LEI Verification
- LEI
- 549300TWWR17Q9XBRE36
- Legal name
- CASANDRA DEVELOPMENT S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 574135
- Jurisdiction
- PA
- Last update
- 2025-12-10T14:18:45Z
- Next renewal
- 2026-12-10T14:18:45Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2007-07-03T22:00:00Z
- Initial registration
- 2022-01-04T21:32:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 574135
Addresses
- c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65