Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900O50IHKDSJ23S83
LEI Verification
- LEI
- 254900O50IHKDSJ23S83
- Legal name
- TIARA GLOBAL INVESTMENT, CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155713731
- Jurisdiction
- PA
- Last update
- 2025-08-25T18:54:05Z
- Next renewal
- 2026-08-25T18:54:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2021-10-06T00:00:00Z
- Initial registration
- 2024-07-24T17:20:59Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155713731
Addresses
- C/O ANGEL COHEN RICHA & ASOCIADOS, AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO TORRE SL 55, PISO 18, OFICINA 18-A, 0801, PANAMA CITY, PA-8, PA
- AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO TORRE SL 55, PISO 18, OFICINA 18-A, 0801, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65