Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900SLKI3PPXPE6B89
LEI Verification
- LEI
- 254900SLKI3PPXPE6B89
- Legal name
- Overseas Investment International Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 47808
- Jurisdiction
- PA
- Last update
- 2025-08-08T21:01:12Z
- Next renewal
- 2026-08-09T12:21:19Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1971-01-11T00:00:00Z
- Initial registration
- 2023-09-06T11:53:52Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 47808
Addresses
- C/O VACCARO & VACCARO, Avenida Aquilino de la Guardia y Calle 47, PH Ocean Busines Plaza, Piso 17, Oficina 17-06, 0816, Panama City, PA
- Avenida Aquilino de la Guardia y Calle 47, PH Ocean Busines Plaza, Piso 17, Oficina 17-06, 0816, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65