Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000EYUX6CXC6K634
LEI Verification
- LEI
- 2549000EYUX6CXC6K634
- Legal name
- WINAH SECURITIES S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155689351
- Jurisdiction
- PA
- Last update
- 2026-01-09T08:59:23Z
- Next renewal
- 2027-01-09T08:59:23Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2019-12-20T00:00:00Z
- Initial registration
- 2026-01-09T08:59:23Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155689351
Addresses
- C/O MORGAN Y MORGAN, AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, COSTA DEL ESTE MMG TOWER PISO 23, 0801, PANAMA CITY, PA-8, PA
- AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, COSTA DEL ESTE MMG TOWER PISO 23, 0801, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65