Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900V71DING28EJC16
LEI Verification
- LEI
- 254900V71DING28EJC16
- Legal name
- KIMBERLY GLOBAL ESTATES CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 797671
- Jurisdiction
- PA
- Last update
- 2026-04-23T15:49:20Z
- Next renewal
- 2027-04-23T15:49:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-03-18T00:00:00Z
- Initial registration
- 2024-04-08T19:55:44Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 797671
Addresses
- C/O FABREGA, MOLINO & MULINO, BMW PLAZA, 9TH FLOOR, 50 STREET, 0816, PANAMA, PA-8, PA
- SAMUEL LEWIS AVENUE AND 53RD STREET, OMEGA BUILDING, 6TH FLOOR, 0816, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65