Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900IM747CAG57KS66
LEI Verification
- LEI
- 529900IM747CAG57KS66
- Legal name
- MONTESSA FINANCES CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155693016
- Jurisdiction
- PA
- Last update
- 2025-12-08T09:39:37Z
- Next renewal
- 2027-01-18T09:43:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2020-04-20T22:00:00Z
- Initial registration
- 2021-01-18T09:43:20Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155693016
Addresses
- c/o ICAZA, GONZALEZ- RUIZ & ALEMAN, Aquilino de la Guardia Street. 8 IGRA Building, P.O. Box 0823-02435, 0801, Panama, PA-8, PA
- 114 rue du Rhône, 1204, Geneva, CH-GE, CH
Buyer Contact
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Validation
- Status
- review
- Score
- 65