Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900I28E268ST4LX54
LEI Verification
- LEI
- 254900I28E268ST4LX54
- Legal name
- TOHA GROUP CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 688193
- Jurisdiction
- PA
- Last update
- 2025-10-03T19:54:56Z
- Next renewal
- 2026-10-21T11:51:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-01-13T00:00:00Z
- Initial registration
- 2023-10-10T12:55:16Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 688193
Addresses
- C/O MORGAN Y MORGAN, Calle 53 E,MMG Tower,Piso 16, Urbanization Marbella, 0801, Panama, PA-8, PA
- MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este Panama City, Republic of Panama, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65