AIS Financial Group (Panama) S.A.
254900WNWOD3SPNP7898
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 number | 254900WNWOD3SPNP7898 |
Status |
Issued
|
Next renewal date | 2025-04-30 |
Managing LOU | Bloomberg Finance L.P. |
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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 number | 254900WNWOD3SPNP7898 |
Status |
Issued
|
Initial registration | 2019-07-30 |
Last update | 2024-04-22 |
Next renewal date | 2025-04-30 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
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 | TORRE BICSA, OFICINA 3610, AVENIDA BALBOA |
Postal code | 0801 |
City | PANAMA |
Region code | PA-8 |
Country | PA | Panama |
AIS Financial Group Ltd. (Direct parent) AIS Financial Group Ltd. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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