Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450052DF3M64CAD455
LEI Verification
- LEI
- 98450052DF3M64CAD455
- Legal name
- CREAND SECURITIES PANAMA, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 626590
- Jurisdiction
- PA
- Last update
- 2025-10-19T21:44:57Z
- Next renewal
- 2026-09-09T11:14:57Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2008-07-28T00:00:00Z
- Initial registration
- 2019-09-03T10:02:32Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 626590
Addresses
- Punta Pacífica, Torre las Américas, Torre A, 0832, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65