Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001EO7CBMXI75
LEI Verification
- LEI
- 4469000001EO7CBMXI75
- Legal name
- VALENTINA TRADING CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 178293-1-391659
- Jurisdiction
- PA
- Last update
- 2025-11-28T19:52:11Z
- Next renewal
- 2026-11-25T21:46:11Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA001093
- Creation date
- 2000-12-05T06:00:00Z
- Initial registration
- 2025-11-25T21:46:11Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA001093
- Validated as
- 178293-1-391659
Addresses
- CALLE BEATRIZ M DE CABAL TORRE ADVANCED, PANAMA, PANAMA, 8160, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65