Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549007BCJAS0EYJ7T38
LEI Verification
- LEI
- 2549007BCJAS0EYJ7T38
- Legal name
- RETAIL MODA S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155668678
- Jurisdiction
- PA
- Last update
- 2025-08-07T05:15:59Z
- Next renewal
- 2026-08-07T05:15:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2018-08-07T00:00:00Z
- Initial registration
- 2025-08-07T05:15:59Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155668678
Addresses
- C/O LUISA GABRIELA SANCHEZ FONSECA, PH CREDICORP BANK, PISO 25, CALLE 50, 0832, PANAMA CITY, PA-8, PA
- Torre las americas, San Francisco, Torre C, piso 12, Punta Pacifica, 7196, Panama City, PA-8, PA
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65