Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900BG803JEP7Y9A90
LEI Verification
- LEI
- 529900BG803JEP7Y9A90
- Legal name
- KM ALFA, Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155754913
- Jurisdiction
- PA
- Last update
- 2026-03-07T07:44:05Z
- Next renewal
- 2026-11-22T10:10:50Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2024-07-23T22:00:00Z
- Initial registration
- 2024-11-22T10:10:50Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155754913
Addresses
- Edificio Condado, Country Club, piso 22 F, corregimiento de Betania, Panama Cit, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65