Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900K6ZDCHHO9F8R40
LEI Verification
- LEI
- 529900K6ZDCHHO9F8R40
- Legal name
- SHIMMIN HOLDING & FINANCE S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155618969
- Jurisdiction
- PA
- Last update
- 2025-12-03T07:53:23Z
- Next renewal
- 2027-01-09T15:33:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2015-12-08T23:00:00Z
- Initial registration
- 2025-01-09T15:33:05Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155618969
Addresses
- c/o TT & Asociados, Santa Maria Business District P.H. Nightfall, Floor 4, Offices #10-11 West Boulevard, P.O. Box 0823-05789, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65