Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299006ABIB74XWPDH44
LEI Verification
- LEI
- 5299006ABIB74XWPDH44
- Legal name
- Zelda Investments Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 195189
- Jurisdiction
- PA
- Last update
- 2026-02-24T08:00:24Z
- Next renewal
- 2027-03-15T06:44:58Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1987-06-24T22:00:00Z
- Initial registration
- 2018-03-15T06:44:58Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 195189
Addresses
- c/o Morgan & Morgan, MMG Tower, Floor 23, Av. del Pacifico with Av. Paseo del Mar, Costa del Este, 0801, Panama City, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65