Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900AB2IKXZAD33F70
LEI Verification
- LEI
- 529900AB2IKXZAD33F70
- Legal name
- PARADISE REAL ESTATE INVESTMENTS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 794953
- Jurisdiction
- PA
- Last update
- 2025-06-27T12:43:23Z
- Next renewal
- 2026-07-27T14:26:57Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2013-02-17T23:00:00Z
- Initial registration
- 2021-07-27T14:26:57Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 794953
Addresses
- c/o SHIRLEY & ASSOCIATES, ADR Building, 13th Floor, Samuel Lewis Avenue & 58th Street, 0801, Obarrio Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65