Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900YYMG9C2KFSNI43
LEI Verification
- LEI
- 254900YYMG9C2KFSNI43
- Legal name
- The Malbar Trust
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- PA
- Last update
- 2025-10-27T15:03:23Z
- Next renewal
- 2026-10-27T15:03:23Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2002-08-14T00:00:00Z
- Initial registration
- 2019-10-23T20:58:25Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- C/O Aleman, Cordero, Galindo, & Lee Trust (Panama), S.A., Humboldt Tower, 2nd Floor, East 53rd St. Marbella, 0801, Panama City, PA
- Humboldt Tower, 2nd Floor, East 53rd St. Marbella, 0801, Panama City, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65