Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549007COTN2IOM5DY73
LEI Verification
- LEI
- 2549007COTN2IOM5DY73
- Legal name
- Cibra Trading Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 627963
- Jurisdiction
- PA
- Last update
- 2025-07-24T08:17:18Z
- Next renewal
- 2026-07-29T21:13:42Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2008-08-08T00:00:00Z
- Initial registration
- 2023-06-28T10:06:29Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 627963
Addresses
- C/O ALEMAN, CORDERO, GALINDO & LEE, 53 Street East Marbella, Humboldt Tower, 0819, Panama, PA
- 53 Street East Marbella, Humboldt Tower, 0819, Panama, 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
Send a buyer request to SaharaIndex for routing and supplier verification for Cibra Trading Inc.
Validation
- Status
- review
- Score
- 65