Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900Q7I3GVGFCA7F62
LEI Verification
- LEI
- 529900Q7I3GVGFCA7F62
- Legal name
- OFI VENTURES CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 710887
- Jurisdiction
- PA
- Last update
- 2026-02-17T11:49:10Z
- Next renewal
- 2026-05-11T13:05:15Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-08-24T22:00:00Z
- Initial registration
- 2018-05-11T13:05:15Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 710887
Addresses
- c/o CHCL RESIDENT AGENTS SERVICES, Ave. Samuel Lewis, Edificio Omega, Piso 3, Oficina 3B, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65