Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KN9ZJ1AJ6CG976
LEI Verification
- LEI
- 254900KN9ZJ1AJ6CG976
- Legal name
- DOMINION WEALTH MANAGEMENT, S. DE R.L
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155713180
- Jurisdiction
- PA
- Last update
- 2026-01-22T16:59:01Z
- Next renewal
- 2027-01-22T16:59:01Z
Registry details
- Entity category
- GENERAL
- Legal form
- JS13
- Registration authority
- RA000478
- Creation date
- 2021-09-23T00:00:00Z
- Initial registration
- 2026-01-22T16:59:01Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155713180
Addresses
- C/O PANAMA FINANCE LAW & CO., SAMUEL LEWIS AVENUE, PH DENOVO, FLOOR AS, LEVEL 600, OFFICE 6-A, 51 STREET, OBARRIO, 0801, PANAMA, PA-8, PA
- CENTURY TOWER, 4TH FLOOR, OFFICE 402, RICARDO J. ALFARO ST., BETANIA, 0801, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65