Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500LM0TYKQ7X4S633

LEI Verification

LEI
894500LM0TYKQ7X4S633
Legal name
FINANCIAL GOODS GLOBAL INVESTMENT SA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1491356
Jurisdiction
PA
Last update
2026-01-22T13:18:35Z
Next renewal
2027-01-29T09:25:35Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2016-02-29T12:00:00Z
Initial registration
2025-01-29T09:25:31Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
1491356

Addresses

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Validation

Status
review
Score
65