Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300HDD943HO3SFT11
LEI Verification
- LEI
- 549300HDD943HO3SFT11
- Legal name
- Tendencias Y Capitales S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 682426
- Jurisdiction
- PA
- Last update
- 2025-12-24T09:55:42Z
- Next renewal
- 2027-01-02T00:18:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2009-11-23T00:00:00Z
- Initial registration
- 2018-06-21T21:30:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 682426
Addresses
- C/O Arias, Aleman & Mora, Piso 15, PH 909, Calle 50, Y 74 San Francisco, 0830, Panama City, PA-8, PA
- Piso 15, PH 909, Calle 50, Y 74 San Francisco, 0830, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65