Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900D0TN4QA8MSUJ13
LEI Verification
- LEI
- 254900D0TN4QA8MSUJ13
- Legal name
- MONHEGETTI TRANSPORT, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 616096
- Jurisdiction
- PA
- Last update
- 2025-09-25T10:16:15Z
- Next renewal
- 2026-09-25T15:23:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2008-05-15T00:00:00Z
- Initial registration
- 2023-10-25T15:23:55Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 616096
Addresses
- C/O FRANCO & FRANCO, CALLE 51, EDIFICIO TORRE UNIVERSAL, PISO 12, AVENIDA FEDERICO BOYD, 0801, PANAMA, PA
- ILIAS ILIOPOULOS, LE CONTINENTAL, PLACE DES MOULINS, 98000, MONACO, MC-MU, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 65