LEI Record ISSUED 875500OV4BQ37QBCVC75
NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.
Policy Non-Conforming
LEI Record Details
-
Entity name
NAFTOMAR SHIPPING AND TRADING CO. LTD., INC. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
22302 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, 0832, PANAMA CITY, PA-8, PA -
Headquarters Address
243 C. KARAMANLI AVENUE, 166 73, VOYLA, GR-I, GR
- 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
-
Registration Date
2020-03-12 -
LEI Issuer
52990034RLKT0WSOAM90 -
Last Update
2026-02-12 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-03-26T23:00:00Z -
Data Validated As
22302