Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900QFT5RCEJE50G47
LEI Verification
- LEI
- 254900QFT5RCEJE50G47
- Legal name
- ONIX CAPITAL S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 816422
- Jurisdiction
- PA
- Last update
- 2025-12-23T20:36:42Z
- Next renewal
- 2027-01-22T11:55:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-10-15T00:00:00Z
- Initial registration
- 2024-01-22T11:55:33Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 816422
Addresses
- C/O Dubarran & Dubarran Asociados, Office No. 300, Piso 3, Edificio kitaen, Calle 44, Bella Vista, 0810, Panama, PA-8, PA
- 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, 0810, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65