Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300ZWMNZWI2T9VD59
LEI Verification
- LEI
- 549300ZWMNZWI2T9VD59
- Legal name
- Sulma Investments Corp
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 165610
- Jurisdiction
- PA
- Last update
- 2026-03-03T19:42:11Z
- Next renewal
- 2027-03-06T16:07:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1986-02-21T00:00:00Z
- Initial registration
- 2018-07-30T14:30:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 165610
Addresses
- C/O Arosemena, Noriega Y Castro., Calle Elvira Mendez No. 10, Edificio Interseco, Piso 2, 0801, Panama City, PA-8, PA
- Calle Elvira Mendez No. 10, Edificio Interseco, Piso 2, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65