Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900Y38ZLJSGDR7K74
LEI Verification
- LEI
- 254900Y38ZLJSGDR7K74
- Legal name
- Mercantil Servicios de Inversión, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 763902
- Jurisdiction
- PA
- Last update
- 2025-10-30T12:52:55Z
- Next renewal
- 2026-11-27T19:55:01Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2012-03-19T00:00:00Z
- Initial registration
- 2020-11-27T19:55:01Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 763902
Addresses
- C/O GALINDO, ARIAS & LOPEZ, AVENIDA FEDERICO BOYD Y CALLE 51, EDIFICIO SCOTIA PLAZA, PISOS NO. 9, 10 Y 11, 0801, PANAMA, PA-8, PA
- Torre de las Americas Torre B, Piso 11 Punta Pacifica, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65