LEI Record ISSUED 529900W9GUIVYYCLP150

RAFUMAN LIMITED S.A.

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    RAFUMAN LIMITED S.A.

  • Registered At

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

  • Registered As

    401296

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o QUIJANO & ASOCIADOS, Bloc Office Hub, 5th Floor, Santa Maria Business District, 0801, Panama City, PA-8, PA

  • Headquarters Address

    c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490, Vaduz, LI-11, LI
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Registration Details

  • Registration Date

    2018-03-01

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-02-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000478

  • Next Renewal

    2027-03-01T09:45:13Z

  • Data Validated As

    401296

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