Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493001CI2FXPXJJNO42
LEI Verification
- LEI
- 5493001CI2FXPXJJNO42
- Legal name
- MADELEINE INVESTMENTS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 46570
- Jurisdiction
- PA
- Last update
- 2025-05-14T19:36:06Z
- Next renewal
- 2026-05-27T14:18:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1979-11-07T00:00:00Z
- Initial registration
- 2019-07-01T14:32:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 46570
Addresses
- AQUILINO DE LA GUARDIA STREET NO. 8, 0823, PANAMA CITY, PA-8, PA
- CLARENDON HOUSE, CHURCH STREET, HM11, NASSAU, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65