MONIDEE TRADE & FINANCE S.A.

549300JCJTC4TFMRIH71

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: March 26, 2010

Address

Country: Panama
Legal address: Humboldt Tower, 2nd Floor0801 Panama CityPanama (PA-8)

Identifier

LEI: 549300JCJTC4TFMRIH71
Registered: May 24, 2018 at 02:31 PM UTC
Last updated: June 22, 2026 at 11:31 AM UTC
Next renewal: July 14, 2027 at 12:47 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 695870
Verified against: Public Registry of Panama (RA000478)
Verified as: 695870
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/549300JCJTC4TFMRIH71This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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