Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549003CLXOZNWIE3G89
LEI Verification
- LEI
- 2549003CLXOZNWIE3G89
- Legal name
- PINECREST HOLDING S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 556817
- Jurisdiction
- PA
- Last update
- 2025-07-07T19:14:54Z
- Next renewal
- 2026-07-07T19:14:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2007-02-27T00:00:00Z
- Initial registration
- 2024-07-02T20:35:27Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 556817
Addresses
- C/O GALINDO, ARIAS Y LOPEZ, SALDUBA BUILDING,THIRD FLOOR, CALLE 53 ESTE,MARBELLA, 0816, PANAMA, PA-8, PA
- Rafael Augusto Sanchez No. 86, Roble Corporate Center, Sector Piantini, 10148, Santo Domingo, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65