AIS FINANCIAL GROUP ( PANAMA) S.A.
copy
254900WNWOD3SPNP7898
254900WNWOD3SPNP7898
issued
Company data
| Legal name | AIS FINANCIAL GROUP ( PANAMA) S.A. |
| Legal address | C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, PANAMA, 0801, Panama |
| Registration authority entity ID | 155679976 |
| Entity status |
Active
|
LEI registration details
| LEI code | 254900WNWOD3SPNP7898 copy 254900WNWOD3SPNP7898 |
| Status |
Issued
|
| Next renewal date | 2026-04-30 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | AIS FINANCIAL GROUP ( PANAMA) S.A. |
| Entity status |
Active
|
| Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
| Registration authority entity ID | 155679976 |
| Legal jurisdiction | PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 2019-05-22 |
| Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
| Validated As | 155679976 |
LEI registration details
| LEI code | 254900WNWOD3SPNP7898 copy 254900WNWOD3SPNP7898 |
| Status |
Issued
|
| Initial registration | 2019-07-30 |
| Last update | 2025-04-21 |
| Next renewal date | 2026-04-30 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA |
| Postal code | 0801 |
| City | PANAMA |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | TORRE BICSA, OFICINA 3610, AVENIDA BALBOA |
| Postal code | 0801 |
| City | PANAMA |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
AIS Financial Group Ltd. (Direct parent) AIS Financial Group Ltd. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
AIS FINANCIAL GROUP ( PANAMA) S.A.
LEI: 254900WNWOD3SPNP7898
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
AIS FINANCIAL GROUP ( PANAMA) S.A.
LEI: 254900WNWOD3SPNP7898
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results