VALENTINA TRADING CORP

4469000001EO7CBMXI75

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: December 5, 2000

Address

Country: Panama
Legal address: CALLE BEATRIZ M DE CABAL TORRE ADVANCED, PANAMA, PANAMA8160 PANAMAPanama (PA-8)

Identifier

LEI: 4469000001EO7CBMXI75
Registered: November 25, 2025 at 09:46 PM UTC
Last updated: November 28, 2025 at 07:52 PM UTC
Next renewal: November 25, 2026 at 09:46 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Registro Único de Contribuyentes (RUC) (RA001093)
Identifier: 178293-1-391659
Verified against: Registro Único de Contribuyentes (RUC) (RA001093)
Verified as: 178293-1-391659
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/4469000001EO7CBMXI75This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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