Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299007MFMW0QVD9ZD14
LEI Verification
- LEI
- 5299007MFMW0QVD9ZD14
- Legal name
- SHMUEL CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 461825
- Jurisdiction
- PA
- Last update
- 2026-03-07T07:23:34Z
- Next renewal
- 2026-08-01T12:33:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2004-09-05T22:00:00Z
- Initial registration
- 2018-07-31T11:48:43Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 461825
Addresses
- c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65