Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549005L9KI40815M803
LEI Verification
- LEI
- 2549005L9KI40815M803
- Legal name
- MILLENIUM INVESTOR MANAGEMENT CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 823254
- Jurisdiction
- PA
- Last update
- 2025-05-27T12:54:19Z
- Next renewal
- 2026-05-27T12:54:19Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2014-01-10T00:00:00Z
- Initial registration
- 2021-06-24T13:23:53Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 823254
Addresses
- C/O TT & ASOCIADOS, CALLE 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, 0801, PANAMA, PA
- CALLE 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, 0801, PANAMA, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65