Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493009ZCY8XI6XPFA94
LEI Verification
- LEI
- 5493009ZCY8XI6XPFA94
- Legal name
- NICHOLAS G. MOUNDREAS SHIPPING S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 15930
- Jurisdiction
- PA
- Last update
- 2026-01-19T15:11:21Z
- Next renewal
- 2027-01-19T15:11:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1975-06-24T00:00:00Z
- Initial registration
- 2022-11-03T15:34:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 15930
Addresses
- C/O VIVES & ASOCIADOS., P.H. PROCONSA II BUILDING, 8TH FLOOR, BEATRIZ M. DE CABAL STREET, 5108, PANAMA CITY, PA-8, PA
- 47-49 BOUBOULINAS, 18535, PEIRAEUS, GR-I, GR
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for NICHOLAS G. MOUNDREAS SHIPPING S.A.
Validation
- Status
- review
- Score
- 65