LEI Record ISSUED 254900WNWOD3SPNP7898
AIS FINANCIAL GROUP ( PANAMA) S.A.
Policy Conforming
LEI Record Details
-
Entity name
AIS FINANCIAL GROUP ( PANAMA) S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
155679976 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA, 0801, PANAMA, PA-8, PA -
Headquarters Address
TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA, 0801, PANAMA, PA-8, PA
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2019-07-30 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-04-23 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-04-30T14:30:13Z -
Data Validated As
155679976