Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300JCJTC4TFMRIH71
LEI Verification
- LEI
- 549300JCJTC4TFMRIH71
- Legal name
- MONIDEE TRADE & FINANCE S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 695870
- Jurisdiction
- PA
- Last update
- 2025-07-10T09:39:48Z
- Next renewal
- 2026-07-14T12:47:14Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-03-26T00:00:00Z
- Initial registration
- 2018-05-24T14:31:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 695870
Addresses
- Humboldt Tower, 2nd Floor, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65