Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900P8HKYF7SGRC671
LEI Verification
- LEI
- 254900P8HKYF7SGRC671
- Legal name
- Guacuco Assets S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 505896
- Jurisdiction
- PA
- Last update
- 2026-04-17T14:37:10Z
- Next renewal
- 2027-04-23T13:45:52Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2005-10-07T00:00:00Z
- Initial registration
- 2018-04-23T13:45:52Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 505896
Addresses
- C/O Fabrega, Molino & Mulino, BMW Plaza, 9th Floor, 50th Street, 0816, Panama City, PA-8, PA
- Plaza BMW, 9th Floor, Street 50, 0816, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65