Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900LDYV5N5NTL5628
LEI Verification
- LEI
- 254900LDYV5N5NTL5628
- Legal name
- Trio Investment Corporation, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 26490
- Jurisdiction
- PA
- Last update
- 2025-07-21T16:32:40Z
- Next renewal
- 2026-08-18T10:27:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1969-09-29T00:00:00Z
- Initial registration
- 2018-08-20T17:50:56Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 26490
Addresses
- C/O Arosemena Noriega Y Contreras, Tower Financial Center, 16th Floor, 50th Street and Elvira Mendez, 0901, Panama City, PA-9, PA
- 6th Floor, Prince's Building, 10 Chater Road, 999077, Hong Kong, HK
Buyer Contact
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Validation
- Status
- review
- Score
- 65