Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KNNQT4TH4JKU84
LEI Verification
- LEI
- 254900KNNQT4TH4JKU84
- Legal name
- PANEUROPEAN HOLDINGS & INVESTMENTS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 533823
- Jurisdiction
- PA
- Last update
- 2025-08-29T19:10:42Z
- Next renewal
- 2026-09-26T09:22:02Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2006-07-28T00:00:00Z
- Initial registration
- 2024-09-26T09:22:02Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 533823
Addresses
- C/O Vallarino, Vallarino & Garciamaritano, Torre Banco continental, Piso 20, Calle 50 y Aquilino De La Guardina, 0816, Panama, PA-8, PA
- 50th Street, Plaza Banco General Building, 24th Floor, 0816, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65