Eulerpool Data & Analytics TREVA INVESTMENTS S.A.
Panama City, PA

Name

TREVA INVESTMENTS S.A.

Address / Headquarters

TREVA INVESTMENTS S.A.

Humboldt Tower 2nd Floor

East 53rd Street

Panama City

Legal Entity Identifier (LEI)

254900FMEXT8ZVELB137

Legal Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Registration Number

845175

Company Type

6TPA

Company Category

General

Status

LAPSED

Validation Status

Fully Corroborated

Last Updated

3/14/2022

Next Renewal

10/2/2019

Eulerpool API
TREVA INVESTMENTS S.A. Revenue, Profit, Balance Sheet, Patents, Employees, and more
Panama City, PA

{
    "lei": "254900FMEXT8ZVELB137",
    "legal_jurisdiction": "PA",
    "legal_name": "TREVA INVESTMENTS S.A.",
    "entity_category": "GENERAL",
    "entity_legal_form_code": "6TPA",
    "legal_first_address_line": "Humboldt Tower 2nd Floor",
    "legal_additional_address_line": "East 53rd Street",
    "legal_city": "Panama City",
    "legal_postal_code": "",
    "headquarters_first_address_line": "Humboldt Tower 2nd Floor",
    "headquarters_additional_address_line": "East 53rd Street",
    "headquarters_city": "Panama City",
    "headquarters_postal_code": "",
    "registration_authority_entity_id": "845175",
    "next_renewal_date": "2019-10-02T14:56:20.401Z",
    "last_update_date": "2022-03-14T20:00:09.427Z",
    "managing_lou": "5493001KJTIIGC8Y1R12",
    "registration_status": "LAPSED",
    "validation_sources": "FULLY_CORROBORATED",
    "reporting_exception": "",
    "slug": "TREVA INVESTMENTS S.A.,Panama City,845175"
}