LEI Registrar

Tomak Holding S.A.

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LEI: 529900SI3F1MZWLP9862
Panama (PA)
Last updated: May 11, 2026 at 14:39:36
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900SI3F1MZWLP9862
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
June 6, 2018 at 11:21:46
Creation Date
April 16, 2013 at 00:00:00
Registered At
RA000478
Registered As
800296

Entity Names

Legal Name
Tomak Holding S.A.
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
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, Avenue Pacifico and Ave. Paseo del Mar Costa del Este
0801, Panamá
Panamá,Panama (PA)

Headquarters Address

MMG Tower, 23rd Floor, Avenue Pacifico and Ave. Paseo del Mar Costa del Este
0801, Panamá
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 386 days.
Initial Registration
June 6, 2018 at 11:21:46
Last Updated
May 11, 2026 at 14:39:36
Next Renewal
June 6, 2027 at 11:21:46(386 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
800296

Tomak Holding S.A. (LEI: 529900SI3F1MZWLP9862) is a 6TPA was initially registered on June 6, 2018 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 386 days. The record has partially_corroborated validation level. The record was last updated on May 11, 2026 at 14:39:36. The next renewal is scheduled for June 6, 2027.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 800296 with authority ID RA000478.