Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500D2EF1ACA674D38
LEI Verification
- LEI
- 984500D2EF1ACA674D38
- Legal name
- SHEENA LIMITED,INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 744644
- Jurisdiction
- PA
- Last update
- 2025-09-29T11:20:29Z
- Next renewal
- 2026-10-08T12:45:13Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2011-08-18T00:00:00Z
- Initial registration
- 2021-03-01T11:30:42Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 744644
Addresses
- 50th Street, Global Plaza Tower, 19th Floor, Suite H, 0833, Panama, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65