Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845006FB63F1D675112
LEI Verification
- LEI
- 9845006FB63F1D675112
- Legal name
- MONTECRISTO INVESTMENT FOUNDATION
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 9634
- Jurisdiction
- PA
- Last update
- 2025-10-10T19:41:13Z
- Next renewal
- 2026-10-21T11:45:41Z
Registry details
- Entity category
- GENERAL
- Legal form
- UNCO
- Registration authority
- RA000478
- Creation date
- 2003-12-10T00:00:00Z
- Initial registration
- 2024-10-21T11:45:39Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 9634
Addresses
- MMG TOWER, FLOOR 23 AVENIDA PASEO DEL MAR, 0801, COSTA DEL ESTE, PA-8, PA
- Ráday u. 33/a, 1092, Budapest, HU-BU, HU
Buyer Contact
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Validation
- Status
- review
- Score
- 65