LEI Registrar

TWONINE CORPORATION

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LEI: 3912006MV3KLCE8WLC88
Panama (PA)
Last updated: May 13, 2026 at 09:40:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
3912006MV3KLCE8WLC88
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
May 31, 2024 at 10:23:04
Creation Date
June 1, 2011 at 00:00:00
Registered At
RA000478
Registered As
737282

Entity Names

Legal Name
TWONINE CORPORATION
Language: es

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

53rd East Street, Marbella
0101, Panama City
Panama (PA)

Headquarters Address

53rd East Street, Marbella
0101, Panama City
Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 380 days.
Initial Registration
May 31, 2024 at 10:23:04
Last Updated
May 13, 2026 at 09:40:42
Next Renewal
May 31, 2027 at 10:23:04(380 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
737282

TWONINE CORPORATION (LEI: 3912006MV3KLCE8WLC88) is a 6TPA was initially registered on May 31, 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 380 days. The record has fully_corroborated validation level. The record was last updated on May 13, 2026 at 09:40:42. The next renewal is scheduled for May 31, 2027.

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

The LEI is managed by 39120001KULK7200U106. The entity is registered as 737282 with authority ID RA000478.