Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845000BE67O9704E651
LEI Verification
- LEI
- 9845000BE67O9704E651
- Legal name
- WS INVESTMENT GROUP PANAMA, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 735593
- Jurisdiction
- PA
- Last update
- 2025-06-20T08:17:06Z
- Next renewal
- 2026-06-20T08:17:06Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2011-05-13T00:00:00Z
- Initial registration
- 2020-10-23T13:02:27Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 735593
Addresses
- C/O Ramirez & Asociados Abogados, Calle Isaac Hanono Missri, PH Oceania Business Plaza, Torre 1000, Oficina 17C, 0831, Panama, PA-8, PA
- PH Costa del Este Financial Park, Piso 1600, Of. 16D. Av. Boulevard, 0832, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65