Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490073NPVGCEXJV445
LEI Verification
- LEI
- 25490073NPVGCEXJV445
- Legal name
- Whiteshore Holding, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155686899
- Jurisdiction
- PA
- Last update
- 2025-11-14T19:10:46Z
- Next renewal
- 2026-11-14T19:10:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2019-10-23T00:00:00Z
- Initial registration
- 2025-11-14T19:10:46Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155686899
Addresses
- C/O ANZOLA ROBLES & ASOCIADOS, PLAZA CREDICORP BANK, PISO 26, AVENIDA NICANOR DE OBARRIO, CALLE 50, 0832, PANAMA CITY, PA-8, PA
- Calle Rafael Augusto Sanchez No. 86, Roble Corporate Cente, 6th Floor, Ensanche Piantini, 10126, Santo Domingo, DO-32, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65