Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900J5O6QPNGO03C31
LEI Verification
- LEI
- 254900J5O6QPNGO03C31
- Legal name
- Montañesa de Inversiones, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 703919
- Jurisdiction
- PA
- Last update
- 2025-05-28T06:33:54Z
- Next renewal
- 2026-06-25T15:02:49Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-06-14T00:00:00Z
- Initial registration
- 2019-07-23T12:36:28Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 703919
Addresses
- C/O Roberto Urriola Fossatti, Obarrio, PH Sortis, Business Tower, 13th Floor, 0801, Panama City, PA-8, PA
- Avenida La Reforma 9-55 Z. 10, Edificio Reforma 10, Oficina 1201, 01010, Guatemala City, GT-01, GT
Buyer Contact
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Validation
- Status
- review
- Score
- 65