Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900AFPMNLX50HGB14
LEI Verification
- LEI
- 254900AFPMNLX50HGB14
- Legal name
- Multi-Commodities de Centroamerica, Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155715628
- Jurisdiction
- PA
- Last update
- 2026-02-17T15:56:59Z
- Next renewal
- 2027-02-17T15:56:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2021-11-25T00:00:00Z
- Initial registration
- 2024-02-14T12:12:28Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155715628
Addresses
- C/O Alfaro Y Calvo, Punta Pacifica, Calle Punta Colon, Oceania Business Plaza, Torre 2000, Piso 37, 0801, Panama, PA-8, PA
- Punta Pacifica, Calle Punta Colon, Oceania Business Plaza, Torre 2000, Piso 37, Piso 37, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65