Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300UN5OE3XDZEHY71
LEI Verification
- LEI
- 549300UN5OE3XDZEHY71
- Legal name
- WHITEHALL ASSOCIATED S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 724566
- Jurisdiction
- PA
- Last update
- 2025-11-19T13:53:11Z
- Next renewal
- 2026-11-19T13:53:11Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2011-01-19T23:00:00Z
- Initial registration
- 2018-05-31T14:32:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 724566
Addresses
- c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65