LEI Record ISSUED 89450093CDQF7P2GL169
PANKY EXPORT CORPORATION
Policy Conforming
LEI Record Details
-
Entity name
PANKY EXPORT CORPORATION -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
0388027401 -
Jurisdiction Of Formation
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Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
176/178-SAMUEL STREET, SHARIFF BUILDING, 2ND.FLOOR, 400009, MUMBAI, IN -
Headquarters Address
176/178-SAMUEL STREET, SHARIFF BUILDING, 2ND.FLOOR, 400009, MUMBAI, IN
- 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
2023-11-23 -
LEI Issuer
529900F6BNUR3RJ2WH29 -
Last Update
2025-10-01 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2026-11-22T23:00:00Z -
Data Validated As
0388027401