Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000T5PPBA41R9W31
LEI Verification
- LEI
- 2549000T5PPBA41R9W31
- Legal name
- Ventura Associates S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 659140
- Jurisdiction
- PA
- Last update
- 2025-06-09T13:25:54Z
- Next renewal
- 2026-06-24T13:43:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2009-04-16T00:00:00Z
- Initial registration
- 2018-05-15T14:55:29Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 659140
Addresses
- C/O Morgan Y Morgan, 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, 0801, Panama City, PA
- Bahnhofstrasse 36, 8010, Zurich, CH-ZH, CH
Buyer Contact
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Validation
- Status
- review
- Score
- 65