LEI Record ISSUED 549300JCJTC4TFMRIH71

MONIDEE TRADE & FINANCE S.A.

Policy Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    MONIDEE TRADE & FINANCE S.A.

  • Registered At

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

  • Registered As

    695870

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Humboldt Tower, 2nd Floor, 0801, Panama City, PA-8, PA

  • Headquarters Address

    Humboldt Tower, 2nd Floor, 0801, Panama City, PA-8, PA
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Registration Details

  • Registration Date

    2018-05-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000478

  • Next Renewal

    2027-07-14T12:47:14Z

  • Data Validated As

    695870

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