Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300T5IBHKNWI2X368
LEI Verification
- LEI
- 549300T5IBHKNWI2X368
- Legal name
- LAURIANA TRANSACTIONS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 231908
- Jurisdiction
- PA
- Last update
- 2025-07-14T14:36:37Z
- Next renewal
- 2026-07-14T14:36:37Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1990-03-14T00:00:00Z
- Initial registration
- 2018-08-16T21:31:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 231908
Addresses
- C/O Icaza, Gonzalezruiz & Aleman, Aquilino de la Guardia Street No. 8, IGRA Building, 0823, Panama City, PA-8, PA
- Aquilino de la Guardia Street No. 8, IGRA Building, 0823, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65