LEI Record ISSUED 98450052DF3M64CAD455
CREAND SECURITIES PANAMA, S.A.
Policy Conforming
LEI Record Details
-
Entity name
CREAND SECURITIES PANAMA, S.A. -
Other names
BANCO CREDIT ANDORRA (PANAMA), S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
626590 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
Punta Pacífica, Torre las Américas, Torre A, 0832, Panama City, PA-8, PA -
Headquarters Address
Punta Pacífica, Torre las Américas, Torre A, 0832, Panama City, PA-8, PA
- 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
2019-09-03 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-11 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-09-09T11:14:57Z -
Data Validated As
626590