ZULIA COMPANY INC.

Renew LEI
LEI: 894500N681DSQFD2LU10
Last updated: August 5, 2026 at 10:12:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500N681DSQFD2LU10
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 31, 2019 at 07:15:16
Creation Date
May 4, 2005 at 02:00:00
Registered At
RA000478
Registered As
485765

Entity Names

Legal Name
ZULIA COMPANY INC.
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

C/O Zuniga Y Asociados
0801, Panama
Panamá,Panama (PA)

Headquarters Address

C/O Zuniga Y Asociados
0801, Panama
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
July 31, 2019 at 07:15:16
Last Updated
August 5, 2026 at 10:12:55
Next Renewal
August 5, 2027 at 10:12:55(362 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
485765

ZULIA COMPANY INC. (LEI: 894500N681DSQFD2LU10) is a 6TPA was initially registered on July 31, 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 362 days. The record has partially_corroborated validation level. The record was last updated on August 5, 2026 at 10:12:55. The next renewal is scheduled for August 5, 2027.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 485765 with authority ID RA000478.