Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900W9GUIVYYCLP150
LEI Verification
- LEI
- 529900W9GUIVYYCLP150
- Legal name
- RAFUMAN LIMITED S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 401296
- Jurisdiction
- PA
- Last update
- 2026-02-09T11:32:59Z
- Next renewal
- 2027-03-01T09:45:13Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2001-06-07T22:00:00Z
- Initial registration
- 2018-03-01T09:45:13Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 401296
Addresses
- c/o QUIJANO & ASOCIADOS, Bloc Office Hub, 5th Floor, Santa Maria Business District, 0801, Panama City, PA-8, PA
- c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490, Vaduz, LI-11, LI
Buyer Contact
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Validation
- Status
- review
- Score
- 65