Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800O4YFC7PQXT4C12
LEI Verification
- LEI
- 213800O4YFC7PQXT4C12
- Legal name
- VELVET SUCCESS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1169354
- Jurisdiction
- PA
- Last update
- 2025-07-18T10:31:38Z
- Next renewal
- 2026-07-18T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2007-07-13T00:00:00Z
- Initial registration
- 2021-07-09T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 1169354
Addresses
- VIA ESPANIA 122, DELTA TOWER, FLOOR 14, 0801, PA, PA
- VIA ESPANIA 122, DELTA TOWER, FLOOR 14, 0801, PANAMA, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65