TURANIA HOLDING S.A.

529900320XV4FD9Z0P03

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: October 25, 2004

Address

Country: Panama
Legal address: c/o TAPIA, LINARES & ALFARO, Edificio Capital Plaza, Paseo Roberto Motta1000 PanamaPanama (PA-8)
Head office: Bahnhofstrasse 708021 ZurichSwitzerland (CH-ZH)

Identifier

LEI: 529900320XV4FD9Z0P03
Registered: April 4, 2018 at 02:17 PM UTC
Last updated: March 30, 2026 at 06:44 AM UTC
Next renewal: April 15, 2027 at 10:24 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 465982
Verified against: Public Registry of Panama (RA000478)
Verified as: 465982
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900320XV4FD9Z0P03This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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