Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800AHCHQW5KW5E338
LEI Verification
- LEI
- 213800AHCHQW5KW5E338
- Legal name
- VOLMES INVESTMENT CORP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155768089
- Jurisdiction
- PA
- Last update
- 2026-02-06T14:34:08Z
- Next renewal
- 2027-02-06T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2025-06-02T00:00:00Z
- Initial registration
- 2026-02-06T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155768089
Addresses
- C/O ALFARO, FERRER & RAMÍREZ, AVE. SAMUEL LEWIS Y CALLE 54, EDIFICIO AFRA, 0832, PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65