LEI Record ISSUED 5493003B7J66LBTICS12

AVANZA CASA DE VALORES, S.A.

Policy Conforming

Record as of 2026-10-24

LEI Record Details

  • 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)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478
  • Registered As

    529897
  • Jurisdiction Of Formation

    PA-8
  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA
  • Entity Status

    ACTIVE
  • Legal Address

    C/O Eisenmann Abogados Y Consultores, Boulevard Punta Pacifica, Calle Isaac Hanono Missri, Piso 22, Oficina 22-A01, 0831, Panama City, PA-8, PA
  • Headquarters Address

    Boulevard Punta Pacifica, Calle Isaac Hanono Missri, PH Oceania Business Plaza, Torre 1000, Piso 22, Oficina 22-A01, 0831, Panama City, PA-8, PA
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Registration Details

  • Registration Date

    2017-11-29
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2025-11-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000478
  • Next Renewal

    2026-11-13T14:05:25Z
  • Data Validated As

    529897

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