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AIS Financial Group (Panama) S.A.
ACTIVE
LEI: 254900WNWOD3SPNP7898
ISSUED
Panama, PANAMA, C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, 0801
Legal name
AIS Financial Group (Panama) S.A.
Registered at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro 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 status
ACTIVE
Entity created at
2019-05-22
Addresses
Legal Address
C/O MARELISSA QUINTERO DE STANZIOLA
TORRE BICSA, OFICINA 3610
AVENIDA BALBOA
0801
PANAMA
PA-8
PA | Panama
Headquarters Address
TORRE BICSA
OFICINA 3610
AVENIDA BALBOA
0801
PANAMA
PA-8
PA | Panama
Registration details
LEI initial registration date
2019-07-30
LEI last update date
2024-04-22
LEI registration status
ISSUED
LEI next renewal date
2025-04-30
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Validated as
155679976
Relationships
Parents
AIS Financial Group Ltd. (Direct Parent)
AIS Financial Group Ltd. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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