LEI Registrar

NIEUWE FINANCIELE VALLEI BV INC.

Renew LEI
LEI: 894500OHY2EST03LV510
Panama (PA)
Last updated: May 12, 2026 at 17:05:43
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500OHY2EST03LV510
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
May 3, 2018 at 17:59:24
Creation Date
June 25, 2003 at 00:00:00
Registered At
RA000478
Registered As
435837

Entity Names

Legal Name
NIEUWE FINANCIELE VALLEI BV INC.
Language: es
Other Names
NFV BV
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

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

Avenida Samuel Lewis, Edificio Comosa, Piso 19
0816, Panama
Panamá,Panama (PA)

Headquarters Address

Avenida Samuel Lewis, Edificio Comosa, Piso 19
0816, Panama
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 361 days.
Initial Registration
May 3, 2018 at 17:59:24
Last Updated
May 12, 2026 at 17:05:43
Next Renewal
May 12, 2027 at 17:05:43(361 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
435837

NIEUWE FINANCIELE VALLEI BV INC. (LEI: 894500OHY2EST03LV510) is a 6TPA was initially registered on May 3, 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 361 days. The record has fully_corroborated validation level. The record was last updated on May 12, 2026 at 17:05:43. The next renewal is scheduled for May 12, 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 435837 with authority ID RA000478. The entity is also known as NFV BV.