Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549003FKG40S3AZZO43
LEI Verification
- LEI
- 2549003FKG40S3AZZO43
- Legal name
- Veles Management Corp
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 841809
- Jurisdiction
- PA
- Last update
- 2025-11-05T17:10:25Z
- Next renewal
- 2026-11-13T20:40:14Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2014-08-21T00:00:00Z
- Initial registration
- 2019-11-01T13:20:43Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 841809
Addresses
- C/O Aleman, Cordero, Galindo & Lee, Calle 53 Este, Urb. Marbella, Humboldt Tower, 2do Piso, 0801, Panama City, PA-8, PA
- East 53rd Street Marbella, Humbold Tower, 2nd Floor, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65