Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300L792LNSM15I643
LEI Verification
- LEI
- 549300L792LNSM15I643
- Legal name
- UCG MULTIFLOUR, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155721865
- Jurisdiction
- PA
- Last update
- 2026-04-07T16:40:04Z
- Next renewal
- 2027-04-14T19:05:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2022-04-28T00:00:00Z
- Initial registration
- 2022-11-22T15:36:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155721865
Addresses
- C/O GALINDO, ARIAS Y LOPEZ, SCOTIA PLAZA, PISO 11 AVE., FEDERICO BOYD Y CALLE 51 APARTADO, 0816, PANAMA CITY, PA-8, PA
- SCOTIA PLAZA, PISO 11 AVE., FEDERICO BOYD Y CALLE 51 APARTADO, 0816, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65