Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900HEUZFVWED3Y545

LEI Verification

LEI
254900HEUZFVWED3Y545
Legal name
DENIALIS INTERNATIONAL INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
329902
Jurisdiction
PA
Last update
2025-10-13T15:34:03Z
Next renewal
2026-11-10T11:37:44Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
1997-05-05T00:00:00Z
Initial registration
2023-11-10T11:37:44Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
329902

Addresses

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Validation

Status
review
Score
65