QFS CAPITAL INC.

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LEI: 213800GQPVPAHQG3C992
Last updated: May 9, 2026 at 11:05:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800GQPVPAHQG3C992
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 9, 2026 at 02:00:00
Creation Date
April 2, 2026 at 02:00:00
Registered At
RA000478
Registered As
155782370

Entity Names

Legal Name
QFS CAPITAL INC.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

GLOBAL BANK TOWER, 18TH FLOOR, SUITE NO. 1801, 50TH STREET
2928, PANAMA CITY
Panamá Oeste,Panama (PA)

Headquarters Address

GLOBAL BANK TOWER, 18TH FLOOR, SUITE NO. 1801, 50TH STREET
2928, PANAMA CITY
Panamá Oeste,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 357 days.
Initial Registration
May 9, 2026 at 02:00:00
Last Updated
May 9, 2026 at 11:05:03
Next Renewal
May 9, 2027 at 02:00:00(357 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
155782370

QFS CAPITAL INC. (LEI: 213800GQPVPAHQG3C992) is a 6TPA was initially registered on May 9, 2026 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 357 days. The record has partially_corroborated validation level. The record was last updated on May 9, 2026 at 11:05:03. The next renewal is scheduled for May 9, 2027.

The headquarters is located in PANAMA CITY, Panamá Oeste, PA. The legal address is in PANAMA CITY, Panamá Oeste, PA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 155782370 with authority ID RA000478.