Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138005KMP1JLMMA8V16
LEI Verification
- LEI
- 2138005KMP1JLMMA8V16
- Legal name
- FILFAS INTERNATIONAL INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 354887
- Jurisdiction
- PA
- Last update
- 2025-07-18T09:08:23Z
- Next renewal
- 2026-07-18T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1998-12-30T00:00:00Z
- Initial registration
- 2022-04-19T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 354887
Addresses
- SAN FERNANDO, 0801, PANAMA, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65