Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845009EDCM51HBC6L10
LEI Verification
- LEI
- 9845009EDCM51HBC6L10
- Legal name
- CERTECO TRADING INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 802339
- Jurisdiction
- PA
- Last update
- 2026-04-30T18:41:53Z
- Next renewal
- 2027-05-13T14:53:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-05-08T00:00:00Z
- Initial registration
- 2025-05-13T14:53:42Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 802339
Addresses
- East 53rd Street, 0801, Marbella, PA-8, PA
- Villa Dot, 17 Avenue de l'Hermitage, 98000, Monaco, MC-MC, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 65