Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299008KD91E2DCAKG88
LEI Verification
- LEI
- 5299008KD91E2DCAKG88
- Legal name
- TFAM INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155660749
- Jurisdiction
- PA
- Last update
- 2026-04-14T07:40:26Z
- Next renewal
- 2027-04-17T07:58:10Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2018-01-25T23:00:00Z
- Initial registration
- 2018-04-17T07:58:10Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155660749
Addresses
- c/o ALEMAN, CORDERO GALINDO & LEE, Humboldt Tower, 2nd Floor, East 53rd Street, 0801, Marbella, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65