Ginev Investment Corp.

5299007UB9RVX60ZYP65

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: September 2, 2010

Address

Country: Panama
Legal address: c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella0801 Panama CityPanama (PA-8)
Head office: East 53 St.,Marbella,MMG Building,2.Floor0801 PanamaPanama (PA-8)

Identifier

LEI: 5299007UB9RVX60ZYP65
Registered: November 18, 2017 at 09:17 AM UTC
Last updated: October 14, 2025 at 02:47 PM UTC
Next renewal: November 18, 2026 at 09:17 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 711186
Verified against: Public Registry of Panama (RA000478)
Verified as: 711186
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/5299007UB9RVX60ZYP65This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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