Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299002S7F6GO45DH442
LEI Verification
- LEI
- 5299002S7F6GO45DH442
- Legal name
- CFR Group S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155716185
- Jurisdiction
- PA
- Last update
- 2025-09-27T07:23:29Z
- Next renewal
- 2026-10-16T09:48:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2021-12-08T23:00:00Z
- Initial registration
- 2023-10-16T09:48:20Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155716185
Addresses
- c/o Galindo, Arias & Lopez, Scotia Plaza, 11 Floor Federico Boyd Ave and 51 St, PO Box 0816-03356, 0801, Panama, PA-8, PA
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
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Validation
- Status
- review
- Score
- 65