Orval Investment Inc.

Renew LEI
LEI: 254900H1PS78WSQ5I296
Last updated: January 30, 2026 at 19:11:21
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900H1PS78WSQ5I296
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 14, 2019 at 20:33:50
Creation Date
September 27, 2004 at 02:00:00
Registered At
RA000478
Registered As
463426

Entity Names

Legal Name
Orval Investment Inc.
Language: es

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O OWENS & OWENS LAW
Omega Building, Mezzanine
Ave. Samuel Lewis
Calle 53
0832, Panama City
Panamá,Panama (PA)

Headquarters Address

Edficio Arango-Orillac
Segundo Piso
Calle 54 Este
0832, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 378 days.
Initial Registration
January 14, 2019 at 20:33:50
Last Updated
January 30, 2026 at 19:11:21
Next Renewal
February 16, 2027 at 15:34:41(378 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
463426

Orval Investment Inc. (LEI: 254900H1PS78WSQ5I296) is a 6TPA was initially registered on January 14, 2019 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 378 days. The record has fully_corroborated validation level. The record was last updated on January 30, 2026 at 19:11:21. The next renewal is scheduled for February 16, 2027.

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 463426 with authority ID RA000478.