Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900DUBEGUJWDR7V90
LEI Verification
- LEI
- 254900DUBEGUJWDR7V90
- Legal name
- Compañía Financiera Balcarce, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 94912
- Jurisdiction
- PA
- Last update
- 2025-10-31T20:58:33Z
- Next renewal
- 2026-11-20T20:03:50Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1985-05-14T00:00:00Z
- Initial registration
- 2024-11-20T20:03:50Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 94912
Addresses
- C/O Tapia & Asociados, Capital Plaza Building, 15th Floor, Paseo Roberto Motta, Costa del Este, 0801, Panama, PA-8, PA
- Capital Plaza Building, 15th Floor, Paseo Roberto Motta, Costa del Este, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65