Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138009SYJIA1S1MSG43
LEI Verification
- LEI
- 2138009SYJIA1S1MSG43
- Legal name
- TRAC CONSULTANTS INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2278
- Jurisdiction
- PA
- Last update
- 2026-01-27T13:39:33Z
- Next renewal
- 2027-01-31T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1982-05-08T00:00:00Z
- Initial registration
- 2019-11-13T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 2278
Addresses
- 50TH AND AQUILINO DE LA GUARDIA STREETS, PLAZA BANCO GENERAL, 14TH FLOOR, 0801, PANAMA, PA-8, PA
- C/O HIGHVEN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, JE2 4TR, ST HELIER, JE
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Validation
- Status
- review
- Score
- 65