LEI Record ISSUED 549300A0RIZFS9M7UD29

MOLAKI INC.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    MOLAKI INC.

  • Registered At

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

  • Registered As

    195948

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    9th & 10th Floors, West Boulevard, 0816, Panama City, PA-8, PA

  • Headquarters Address

    Oriel House, York Lane, JE3 5JA, St Helier, JE
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Registration Details

  • Registration Date

    2017-12-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-10-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000478

  • Next Renewal

    2027-10-25T18:48:08Z

  • Data Validated As

    195948

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