AIS FINANCIAL GROUP ( PANAMA) S.A.
copy
254900WNWOD3SPNP7898
254900WNWOD3SPNP7898
issued
Company data
| Legal name | AIS FINANCIAL GROUP ( PANAMA) S.A. |
| Legal address | C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, PANAMA, 0801, Panama |
| Registration authority entity ID | 155679976 |
| Entity status |
Active
|
LEI registration details
| LEI number | 254900WNWOD3SPNP7898 copy 254900WNWOD3SPNP7898 |
| Status |
Issued
|
| Next renewal date | 2026-04-30 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | AIS FINANCIAL GROUP ( PANAMA) S.A. |
| Entity status |
Active
|
| Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
| Registration authority entity ID | 155679976 |
| Legal jurisdiction | PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 2019-05-22 |
| Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
| Validated As | 155679976 |
LEI registration details
| LEI number | 254900WNWOD3SPNP7898 copy 254900WNWOD3SPNP7898 |
| Status |
Issued
|
| Initial registration | 2019-07-30 |
| Last update | 2025-04-21 |
| Next renewal date | 2026-04-30 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA |
| Postal code | 0801 |
| City | PANAMA |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | TORRE BICSA, OFICINA 3610, AVENIDA BALBOA |
| Postal code | 0801 |
| City | PANAMA |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
AIS Financial Group Ltd. (Direct parent) AIS Financial Group Ltd. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
AIS FINANCIAL GROUP ( PANAMA) S.A.
LEI: 254900WNWOD3SPNP7898
LEI registration status: ISSUED
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AIS FINANCIAL GROUP ( PANAMA) S.A.
LEI: 254900WNWOD3SPNP7898
LEI registration status: ISSUED
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