Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900M17DTREA2U4357
LEI Verification
- LEI
- 254900M17DTREA2U4357
- Legal name
- INVERSIONES MAZALTOV, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 128619
- Jurisdiction
- PA
- Last update
- 2025-06-23T09:54:45Z
- Next renewal
- 2026-07-15T15:12:28Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1984-04-06T00:00:00Z
- Initial registration
- 2022-07-15T15:12:28Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 128619
Addresses
- C/O Judith A. Fernandez Zebede, P.H. Carioca, P.B., Via Brasil, Frente Al Idaan, 0801, Panama City, PA-8, PA
- P.H. Carioca, P.B., Via Brasil, Frente Al Idaan, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65