Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
529900NKJGB2KCWXHX58

LEI Verification

LEI
529900NKJGB2KCWXHX58
Legal name
INVERSIONES PLASMA, S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
513733
Jurisdiction
PA
Last update
2026-01-23T11:40:39Z
Next renewal
2027-01-23T11:40:39Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2006-01-11T23:00:00Z
Initial registration
2026-01-23T11:40:39Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000478
Validated as
513733

Addresses

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Validation

Status
review
Score
65