LEI Record ISSUED 529900CT3U0CWNPULZ38
DOMINION CONFIDENCE S.A.
Policy Conforming
LEI Record Details
-
Entity name
DOMINION CONFIDENCE S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
408624 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
c/o FABREGA, BARSALLO, MOLINO Y MULINO, Ave. Samuel Lewis y Calle 53 Edificio Omega Mezzanine, Apartado 0816-00744, 0801, Panama, PA-8, PA -
Headquarters Address
c/o FABREGA, BARSALLO, MOLINO Y MULINO, Ave. Samuel Lewis y Calle 53 Edificio Omega Mezzanine, Apartado 0816-00744, 0801, Panama, PA-8, PA
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-01-08 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-01-06 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-01-10T08:42:07Z -
Data Validated As
408624