Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500D6A9EFBEE3E849

LEI Verification

LEI
984500D6A9EFBEE3E849
Legal name
KOALA FOREX CORP
Entity status
ACTIVE
Registration status
ISSUED
Registered as
155761319
Jurisdiction
PA
Last update
2025-12-30T10:09:49Z
Next renewal
2027-01-09T11:30:35Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2025-01-03T00:00:00Z
Initial registration
2025-01-09T11:30:32Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
155761319

Addresses

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Validation

Status
review
Score
65