Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300HU0H641Z37VR82
LEI Verification
- LEI
- 549300HU0H641Z37VR82
- Legal name
- Inversiones Transierra, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 598245
- Jurisdiction
- PA
- Last update
- 2025-07-18T02:55:13Z
- Next renewal
- 2026-07-29T14:46:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2008-01-09T00:00:00Z
- Initial registration
- 2018-10-30T15:31:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 598245
Addresses
- C/O Alfaro, Ferrer & Ramirez, Edificio AFRA, Avenida Samuel Lewis Y Calle 54, 0816, Panama City, PA-8, PA
- Edificio AFRA, Avenida Samuel Lewis Y Calle 54, 0816, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65