LEI Record ISSUED 52990060E3SFBCAMBP50
GENERAL REFINANCE FOUNDATION
Policy Conforming
LEI Record Details
-
Entity name
GENERAL REFINANCE FOUNDATION -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
51369 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Fundación de Interés Privado (ES)
UNCO -
Entity Status
ACTIVE -
Legal Address
c/o Icaza, González-Ruiz & Alemán, Calle Aquilino de la Guardia 8, Edificio IGRA, 0801, Panama City, PA-8, PA -
Headquarters Address
c/o Fortea Family Office AG, Grofstrasse 1, 9470, Buchs, CH-SG, CH
- 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
2017-11-28 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-11-03 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-11-28T13:20:04Z -
Data Validated As
51369