LEI Record ISSUED 5493003B7J66LBTICS12
Policy Conforming
Entity name
AVANZA CASA DE VALORES, S.A.Other names
PANACORP CASA DE VALORES, S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
529897Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Eisenmann Abogados Y Consultores, Boulevard Punta Pacifica, Calle Isaac Hanono Missri, Piso 22, Oficina 22-A01, 0831, Panama City, PA-8, PAHeadquarters Address
Boulevard Punta Pacifica, Calle Isaac Hanono Missri, PH Oceania Business Plaza, Torre 1000, Piso 22, Oficina 22-A01, 0831, Panama City, PA-8, PARegistration Date
2017-11-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-13Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000478Next Renewal
2026-11-13T14:05:25ZData Validated As
529897