RETAIL MODA S.A.
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
RETAIL MODA S.A. (LEI: 2549007BCJAS0EYJ7T38) is a 6TPA was initially registered on August 7, 2025 in Panama (PA). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 7, 2026 at 15:30:00. The renewal was due on August 7, 2026 and is now overdue.
The headquarters is located in Panama City, Panamá, PA. The legal address is in PANAMA CITY, Panamá, PA.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 155668678 with authority ID RA000478.