Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800WAR37Y6V5E3X05
LEI Verification
- LEI
- 213800WAR37Y6V5E3X05
- Legal name
- TG WALLET INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155760485
- Jurisdiction
- PA
- Last update
- 2026-05-06T15:54:40Z
- Next renewal
- 2027-05-07T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2024-12-12T00:00:00Z
- Initial registration
- 2025-05-07T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155760485
Addresses
- VÍA RICARDO J. ALFARO, PH THE CENTURY TOWER, OFFICE NO. 317, 0801, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65