Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 875500OV4BQ37QBCVC75
LEI Verification
- LEI
- 875500OV4BQ37QBCVC75
- Legal name
- NAFTOMAR SHIPPING AND TRADING CO. LTD., INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 22302
- Jurisdiction
- PA
- Last update
- 2026-02-12T07:51:43Z
- Next renewal
- 2027-03-26T23:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1978-02-03T00:00:00Z
- Initial registration
- 2020-03-12T14:19:20Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 22302
Addresses
- TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, 0832, PANAMA CITY, PA-8, PA
- 243 C. KARAMANLI AVENUE, 166 73, VOYLA, GR-I, GR
Buyer Contact
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Validation
- Status
- review
- Score
- 65