TREVA INVESTMENTS S.A.

254900FMEXT8ZVELB137

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama

Address

Country: Panama
Legal address: Humboldt Tower 2nd Floor, East 53rd Street, MarbellaPanama CityPanama

Identifier

LEI: 254900FMEXT8ZVELB137
Registered: October 2, 2018 at 02:56 PM UTC
Last updated: March 14, 2022 at 08:00 PM UTC
Next renewal: October 2, 2019 at 02:56 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 845175
Verified against: Public Registry of Panama (RA000478)
Verified as: 845175
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

Optimus Ventures Inc.
Direct subsidiaryPanama

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900FMEXT8ZVELB137This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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