Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500EB82D05R087242
LEI Verification
- LEI
- 984500EB82D05R087242
- Legal name
- MAGIC CASTLE INVESTMENT S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 812876
- Jurisdiction
- PA
- Last update
- 2025-08-09T18:37:49Z
- Next renewal
- 2026-09-06T16:05:06Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-09-02T00:00:00Z
- Initial registration
- 2022-09-06T14:57:33Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 812876
Addresses
- Tapia, Linares y Alfaro, Capital Plaza. Paseo Roberto Motta, 0816, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65