Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000UW2Q3WF942U49
LEI Verification
- LEI
- 2549000UW2Q3WF942U49
- Legal name
- The Cavada Trust
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- VG
- Last update
- 2025-11-19T13:31:06Z
- Next renewal
- 2026-11-19T13:31:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2009-05-27T22:00:00Z
- Initial registration
- 2020-02-07T15:34:20Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- NON_CONFORMING
- Validated at
- RA999999
Addresses
- c/o ALEMAN, CORDERO, GALINDO & LEE Trust (Panamá),S.A., 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65