LEI Registrar

DARAK BUSINESS, CORP.

Renew LEI
LEI: 213800GXIPK9TRPP5M07
Panama (PA)
Last updated: May 11, 2026 at 17:02:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800GXIPK9TRPP5M07
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
July 9, 2024 at 02:00:00
Creation Date
April 10, 2014 at 02:00:00
Registered At
RA000478
Registered As
831200

Entity Names

Legal Name
DARAK BUSINESS, CORP.
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

C/O GLOBAL CORPORATE CONSULTANTS, INC
PISO 26,PLAZA CREDICORP BANK
AVENIDA NICANOR DE OBARRIO, CALLE 50
1001, CIUDAD DE PANAMA
Panamá,Panama (PA)

Headquarters Address

C/O GLOBAL CORPORATE CONSULTANTS, INC
PISO 26,PLAZA CREDICORP BANK
AVENIDA NICANOR DE OBARRIO, CALLE 50
1001, CIUDAD DE PANAMA
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 418 days.
Initial Registration
July 9, 2024 at 02:00:00
Last Updated
May 11, 2026 at 17:02:55
Next Renewal
July 9, 2027 at 02:00:00(418 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
831200

DARAK BUSINESS, CORP. (LEI: 213800GXIPK9TRPP5M07) is a 6TPA was initially registered on July 9, 2024 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 418 days. The record has partially_corroborated validation level. The record was last updated on May 11, 2026 at 17:02:55. The next renewal is scheduled for July 9, 2027.

The headquarters is located in CIUDAD DE PANAMA, Panamá, PA. The legal address is in CIUDAD DE PANAMA, Panamá, PA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 831200 with authority ID RA000478.