AIS FINANCIAL GROUP ( PANAMA) S.A.

Lei
254900WNWOD3SPNP7898
Legal Form
Registered Address
C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, PANAMA, PA-8 0801, Panama
Headquarter Address
TORRE BICSA, OFICINA 3610, PANAMA, PA-8 0801
Legal Jurisdiction
Inferred Jurisdiction
Panama
Business Registry Name
RA000478
Business Registry Identifier
155679976

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2019-07-30 14:30:13 UTC
Record Last Update
2025-04-21 14:06:11 UTC
Next Renewal Date
2026-04-30 14:30:13 UTC
Status Code
ISSUED
Imported from gleif on April 23 2025, 3.10PM