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PA

THE TREFOILE FOUNDATION

LEI code 2549007EUJS59P277X05 LAPSED
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Legal entity details

Registration number
40427
Legal form
UNCO
Entity status
Active
Legal jurisdiction
PA
Entity created
18/02/2010
Legal address
C/O ALEMAN, CORDERO, GALINDO & LEE, East 53rd Street, Marbella, P.O. Box 0819-09132, Panama, PA-8, 0810, PA
Headquarters address
East 53rd Street, Marbella, Humboldt Tower, 2nd Floor, Panama, PA-8, 0810, PA

LEI registration details

LEI code
2549007EUJS59P277X05
Registration status
LAPSED
Registration authority
RA000478
Validation sources
Fully corroborated
Validation authority
RA000478
Initial registration
22/10/2024
Last updated
22/10/2025
Next renewal date
22/10/2025
Managing LOU
5493001KJTIIGC8Y1R12
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