Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900TI1C9GNKBJ6T69
LEI Verification
- LEI
- 254900TI1C9GNKBJ6T69
- Legal name
- GENEVA ASSET MANAGEMENT, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 355624
- Jurisdiction
- PA
- Last update
- 2025-06-02T18:32:13Z
- Next renewal
- 2026-06-07T20:10:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1999-01-15T00:00:00Z
- Initial registration
- 2021-06-07T20:10:55Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 355624
Addresses
- C/O DE OBALDIA & GARCIA DE PAREDES, Calle 50, Torre Global Bank, Piso 25, Suite 2502-03, 0833, Panama, PA-8, PA
- Calle 50, Torre Global Bank, Piso 25, Suite 2502-03, 0833, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65