Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900HTOBBNTQFHJK03
LEI Verification
- LEI
- 254900HTOBBNTQFHJK03
- Legal name
- CHERTSEY FCI, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155600328
- Jurisdiction
- PA
- Last update
- 2025-09-26T03:22:49Z
- Next renewal
- 2026-10-21T18:54:16Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2015-04-24T00:00:00Z
- Initial registration
- 2019-11-12T22:23:39Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155600328
Addresses
- C/O ALFARO, FERRER & RAMIREZ, AVE SAMUEL LEWIS Y CALLE 54, EDIFICIO AFRA, CALLE 50, OFICINA 9-B, 0816, PANAMA CITY, PA-8, PA
- AVE SAMUEL LEWIS Y CALLE 54, EDIFICIO AFRA, CALLE 50, OFICINA 9-B, 0816, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65