Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493008TKBPMWQKKEC67
LEI Verification
- LEI
- 5493008TKBPMWQKKEC67
- Legal name
- Fraga Internacional, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 270896
- Jurisdiction
- PA
- Last update
- 2025-07-18T02:55:14Z
- Next renewal
- 2026-07-25T14:46:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1993-03-30T00:00:00Z
- Initial registration
- 2018-10-26T14:31:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 270896
Addresses
- C/O Patton, Moreno & Asvat., Edificio HongKong Bank, 60 Piso, Avenue Samuel Lewis, 0816, Panama City, PA-8, PA
- Edificio HongKong Bank, 60 Piso, Avenue Samuel Lewis, 0816, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65