Valley Holding & Investments S.A.

529900ARKT4KEGCN9T95

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: December 9, 2015

Address

Country: Panama
Legal address: c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 140801 PanamaPanama (PA-8)

Identifier

LEI: 529900ARKT4KEGCN9T95
Registered: December 29, 2017 at 09:06 AM UTC
Last updated: December 9, 2025 at 07:50 AM UTC
Next renewal: December 29, 2026 at 09:06 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 155618945
Verified against: Public Registry of Panama (RA000478)
Verified as: 155618945
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 owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900ARKT4KEGCN9T95This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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