Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500ZEA0PZ78G2NM27

LEI Verification

LEI
894500ZEA0PZ78G2NM27
Legal name
Grupo Bharavi S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
155588702
Jurisdiction
PA
Last update
2025-10-29T14:19:54Z
Next renewal
2026-10-29T14:19:54Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2019-10-14T10:14:12Z
Initial registration
2019-10-14T10:15:12Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
155588702

Addresses

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Validation

Status
review
Score
65