Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900Y47O6YSGEMN533
LEI Verification
- LEI
- 254900Y47O6YSGEMN533
- Legal name
- Enigma Trading S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 714338
- Jurisdiction
- PA
- Last update
- 2025-09-29T17:51:32Z
- Next renewal
- 2026-09-29T17:51:32Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-04-10T00:00:00Z
- Initial registration
- 2018-10-11T14:35:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 714338
Addresses
- C/O Quijano & Associates, Salduba Building, East 53rd Street, Marbella Urbanization, 0819, Panama City, PA
- Salduba Building, East 53rd Street, Marbella Urbanization, 0819, Panama City, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65