LEI Record ISSUED 254900FR0EB3FHWW3O67
Policy Non-Conforming
Entity name
Balanz Capital International, Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
826549Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Infante & Perez Almillano, Calle 50 Y 74 San Francisco, PH 909, Pisos 12 Al 14, 0819, Panama City, PA-8, PAHeadquarters Address
54 E Street, Atrium Tower, Floor 14, Office 1404, 0801, Panama City, PA-8, PARegistration Date
2017-05-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-02-12Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000478Next Renewal
2027-02-13T18:12:28ZData Validated As
826549