Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549002TZVFD5P02D338
LEI Verification
- LEI
- 2549002TZVFD5P02D338
- Legal name
- TRADE ALLIANCE HOLDING CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 776114
- Jurisdiction
- PA
- Last update
- 2025-07-31T19:09:26Z
- Next renewal
- 2026-08-26T14:28:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2012-07-31T00:00:00Z
- Initial registration
- 2024-08-26T14:28:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 776114
Addresses
- C/O LUISA GABRIELA SANCHEZ FONSECA, PH Credicorp Bank, Piso 24, Calle 50, 7196, Panama, PA-8, PA
- TORRE DE LAS AMERICAS SAN FRANCISCO, TORRE C PISO 12, PUNTA PACIFICA, 7196, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65