TIARA GLOBAL INVESTMENT, CORP.
copy
254900O50IHKDSJ23S83 254900O50IHKDSJ23S83
ISSUED
Company data
| Legal name | TIARA GLOBAL INVESTMENT, CORP. |
| Legal address | C/O ANGEL COHEN RICHA & ASOCIADOS, AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO TORRE SL 55, PANAMA CITY, 0801, Panama |
| Registration authority entity ID | 155713731 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900O50IHKDSJ23S83 copy 254900O50IHKDSJ23S83 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-25 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | TIARA GLOBAL INVESTMENT, CORP. |
| Entity status |
ACTIVE
|
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 155713731 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 2021-10-06 |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 155713731 |
LEI registration details
| LEI number | 254900O50IHKDSJ23S83 copy 254900O50IHKDSJ23S83 |
| Status |
ISSUED
|
| Initial registration | 2024-07-24 |
| Last update | 2025-08-25 |
| Next renewal date | 2026-08-25 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O ANGEL COHEN RICHA & ASOCIADOS, AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO TORRE SL 55 |
| Postal code | 0801 |
| City | PANAMA CITY |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO TORRE SL 55, PISO 18, OFICINA 18-A |
| Postal code | 0801 |
| City | PANAMA CITY |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
NO_LEI (Direct parent exception reported) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TIARA GLOBAL INVESTMENT, CORP.
LEI: 254900O50IHKDSJ23S83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TIARA GLOBAL INVESTMENT, CORP.
LEI: 254900O50IHKDSJ23S83
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TIARA GLOBAL INVESTMENT, CORP.
LEI: 254900O50IHKDSJ23S83
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TIARA GLOBAL INVESTMENT, CORP.
LEI: 254900O50IHKDSJ23S83
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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