TOPINVEST INTERNATIONAL S.A.

213800FVEGUKGT9XQ849

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
Panama

Address

Country
Panama
Legal address
SAMUEL LEWIS AVE, 58TH STREET, OFFICE 600-A,6TH FLOOR, OBARRIO0801 PANAMAPanama (PA-8)

Identifier

LEI
213800FVEGUKGT9XQ849
Registered
Last updated
Next renewal
Identifier
205961
Verified against
Public Registry of Panama (RA000478)
Verified as
205961
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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