Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800OT78VVNYIU8D45
LEI Verification
- LEI
- 213800OT78VVNYIU8D45
- Legal name
- NEW SQUARE INVESTMENTS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 4701
- Jurisdiction
- PA
- Last update
- 2025-12-15T11:20:01Z
- Next renewal
- 2027-02-08T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000478
- Creation date
- 2021-11-16T00:00:00Z
- Initial registration
- 2022-02-08T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 4701
Addresses
- 10 ELVIRA MENDEZ STREET, 0801, PANAMA, PA-8, PA
- C/O HUNTERS LAW LLP, 9 NEW SQUARE, LINCOLN'S INN, WC2A 3QN, LONDON, GB-LND, GB
Buyer Contact
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Validation
- Status
- review
- Score
- 65