LEI Record ISSUED 9845009EDCM51HBC6L10

CERTECO TRADING INC,

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CERTECO TRADING INC,

  • Registered At

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

  • Registered As

    802339

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    East 53rd Street, 0801, Marbella, PA-8, PA

  • Headquarters Address

    Villa Dot, 17 Avenue de l'Hermitage, 98000, Monaco, MC-MC, MC
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Registration Details

  • Registration Date

    2025-05-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000478

  • Next Renewal

    2027-05-13T14:53:44Z

  • Data Validated As

    802339

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