TORAIN INVEST S.A.

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LEI: 254900WH8XMCUEPW6S77

Panama (PA)

Last updated: December 2, 2024 at 12:07:30

ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)

254900WH8XMCUEPW6S77

Legal Form

6TPA

Jurisdiction

Panama (PA)

General Category

GENERAL

Managing LOU

529900T8BM49AURSDO55

Registration Details

Initial Registration

January 30, 2018 at 16:36:03

Creation Date

November 17, 2010 at 01:00:00

Registered At

RA000478

Registered As

718330

Entity Names

Legal Name

TORAIN INVEST S.A.

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: LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level

CORROBORATION: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico

Costa del Este

0801, Panama

Panamá,Panama (PA)

Headquarters Address

MMG Tower, 23rd Floor Paseo del Mar and Paseo del Pacifico

Costa del Este

0801, Panama

Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.

Initial Registration

January 30, 2018 at 16:36:03

Last Updated

December 2, 2024 at 12:07:30

Next Renewal

January 29, 2026 at 13:12:59(5 days ago)

Validation

Primary Validation

Authority ID

RA000478

Registration Number

718330

TORAIN INVEST S.A. (LEI: 254900WH8XMCUEPW6S77) is a 6TPA was initially registered on January 30, 2018 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on December 2, 2024 at 12:07:30. The renewal was due on January 29, 2026 and is now overdue.

The headquarters is located in Panama, Panamá, PA. The legal address is in Panama, Panamá, PA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 718330 with authority ID RA000478.