Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900YGOWBA1ORVAT96
LEI Verification
- LEI
- 529900YGOWBA1ORVAT96
- Legal name
- Volaine Trading S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 726631
- Jurisdiction
- PA
- Last update
- 2025-12-11T11:24:50Z
- Next renewal
- 2026-12-17T08:00:32Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2011-02-08T23:00:00Z
- Initial registration
- 2023-09-06T10:28:52Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 726631
Addresses
- c/o Alemán, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, 0819, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65