Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549001VWQCHIX8UOD35
LEI Verification
- LEI
- 2549001VWQCHIX8UOD35
- Legal name
- Moon Reef Enterprises Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 223584
- Jurisdiction
- PA
- Last update
- 2025-10-14T11:45:55Z
- Next renewal
- 2026-10-15T11:43:32Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1989-06-20T00:00:00Z
- Initial registration
- 2023-10-11T08:20:46Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 223584
Addresses
- C/o Icaza, Gonzalez-Ruiz & Aleman, Aquilino de la Guarda 8, 0801, Panama, PA-8, PA
- Summit Trust International SA, 6 Place des Eaux Vives, 1207, Geneva, CH-GE, CH
Buyer Contact
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Validation
- Status
- review
- Score
- 65