LEI Record ISSUED 529900320XV4FD9Z0P03

TURANIA HOLDING S.A.

Policy Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TURANIA HOLDING S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    465982

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o TAPIA, LINARES & ALFARO, Edificio Capital Plaza, Paseo Roberto Motta, 1000, Panama, PA-8, PA

  • Headquarters Address

    Bahnhofstrasse 70, 8021, Zurich, CH-ZH, CH
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Registration Details

  • Registration Date

    2018-04-04

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-03-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000478

  • Next Renewal

    2027-04-15T10:24:25Z

  • Data Validated As

    465982

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