Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 875500XYEFUXX9OI1A35
LEI Verification
- LEI
- 875500XYEFUXX9OI1A35
- Legal name
- ZOLOTO INVESTMENTS S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155590566
- Jurisdiction
- PA
- Last update
- 2025-08-06T10:34:09Z
- Next renewal
- 2026-09-28T12:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2014-12-31T00:00:00Z
- Initial registration
- 2018-10-01T17:27:03Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155590566
Addresses
- ADR Tower, 13th Floor, Samuel Lewis Ave. & 58th St., Obarrio, 0816, Panama City, PA-8, PA
- 7th Floor, Hume House, Ballsbridge, 4, Dublin, IE-D, IE
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65