Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549007CX9DTD4Q66M42
LEI Verification
- LEI
- 2549007CX9DTD4Q66M42
- Legal name
- PANETELA FUNDS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 699194
- Jurisdiction
- PA
- Last update
- 2025-09-10T15:19:27Z
- Next renewal
- 2026-09-13T13:47:49Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-04-30T00:00:00Z
- Initial registration
- 2023-10-13T13:47:49Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 699194
Addresses
- C/O ALEMAN, CORDERO, GALINDO & LEE, EAST 53RD STREET, MARBELLA, MMG BUILDING, 2ND FLOOR, 0801, PANAMA, PA-8, PA
- Calle 53 Este, Urb. Marbella, Torre MMG, 2do Piso, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65