Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900G3SCORA4ULTZ54
LEI Verification
- LEI
- 254900G3SCORA4ULTZ54
- Legal name
- Transportista Mundial One S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155625816
- Jurisdiction
- PA
- Last update
- 2025-10-10T19:19:41Z
- Next renewal
- 2026-10-20T10:56:49Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2016-03-15T00:00:00Z
- Initial registration
- 2020-10-20T10:56:49Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155625816
Addresses
- C/O Morgan Y Morgan, MMG Tower, 23rd floor, Paseo del Mar and Pacific Avenues, Costa del Este, 0801, Panama, PA
- MMG Tower, 23rd floor, Paseo del Mar and Pacific Avenues, Costa del Este, 0801, Panama, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65