TORAIN INVEST S.A.

254900WH8XMCUEPW6S77

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: November 17, 2010

Address

Country: Panama
Legal address: MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico, Costa del Este0801 PanamaPanama (PA-8)

Identifier

LEI: 254900WH8XMCUEPW6S77
Registered: January 30, 2018 at 03:36 PM UTC
Last updated: February 19, 2026 at 12:13 PM UTC
Next renewal: February 19, 2027 at 12:12 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 718330
Verified against: Public Registry of Panama (RA000478)
Verified as: 718330
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

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/254900WH8XMCUEPW6S77This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search