Company

Region
Americas
Country
Panama
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800TAOZIUO6QK3H08

LEI Verification

LEI
213800TAOZIUO6QK3H08
Legal name
TSM INVESTMENT S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
155710269
Jurisdiction
PA
Last update
2026-03-09T11:08:01Z
Next renewal
2027-03-18T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2021-08-18T00:00:00Z
Initial registration
2022-03-18T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
155710269

Addresses

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Validation

Status
review
Score
65