Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900320XV4FD9Z0P03
LEI Verification
- LEI
- 529900320XV4FD9Z0P03
- Legal name
- TURANIA HOLDING S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 465982
- Jurisdiction
- PA
- Last update
- 2026-03-30T06:44:30Z
- Next renewal
- 2027-04-15T10:24:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2004-10-24T22:00:00Z
- Initial registration
- 2018-04-04T14:17:50Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 465982
Addresses
- c/o TAPIA, LINARES & ALFARO, Edificio Capital Plaza, Paseo Roberto Motta, 1000, Panama, PA-8, PA
- Bahnhofstrasse 70, 8021, Zurich, CH-ZH, CH
Buyer Contact
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Validation
- Status
- review
- Score
- 65