GUALANDAY INVESTMENTS INC.

Renew LEI
LEI: 254900YU38LNPICKE780
Last updated: May 14, 2026 at 06:29:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YU38LNPICKE780
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 13, 2023 at 17:00:55
Creation Date
April 4, 2022 at 02:00:00
Registered At
RA000478
Registered As
155720804

Entity Names

Legal Name
GUALANDAY INVESTMENTS 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
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 Arias, Fabrega & Fabrega
PH ARIFA, 10th Floor
West Boulevard
Santa Maria Business District
0816, Panama City
Panamá,Panama (PA)

Headquarters Address

ARIFA Building, 10th Floor
West Boulevard
Santa Maria Business District
0816, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 393 days.
Initial Registration
June 13, 2023 at 17:00:55
Last Updated
May 14, 2026 at 06:29:42
Next Renewal
June 13, 2027 at 17:00:55(393 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
155720804

GUALANDAY INVESTMENTS INC. (LEI: 254900YU38LNPICKE780) is a 6TPA was initially registered on June 13, 2023 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 393 days. The record has fully_corroborated validation level. The record was last updated on May 14, 2026 at 06:29:42. The next renewal is scheduled for June 13, 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 155720804 with authority ID RA000478.