Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500NGONJ0BI8TIQ12

LEI Verification

LEI
894500NGONJ0BI8TIQ12
Legal name
MIMI NINI INVESTMENTS, INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
460266
Jurisdiction
PA
Last update
2026-02-09T09:27:39Z
Next renewal
2027-02-13T16:55:39Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2004-08-11T00:00:00Z
Initial registration
2020-02-13T16:55:34Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
460266

Addresses

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Validation

Status
review
Score
65