Moniga International Management S.A.

Lei
5299001FM0XT92SMWG63
Legal Form
Registered Address
c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, P.O. Box 0816-01098, Panama City, PA-8 0816-01098, Panama
Headquarter Address
c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, P.O. Box 0816-01098, Panama City, PA-8 0816-01098
Legal Jurisdiction
Inferred Jurisdiction
Panama
Business Registry Name
RA000478
Business Registry Identifier
155605778

Legal Entity Identifier (LEI) details

Registered By
WM Datenservice
Assignment Date
2017-12-11 10:00:06 UTC
Record Last Update
2022-12-11 00:30:04 UTC
Next Renewal Date
2022-12-11 10:00:06 UTC
Status Code
LAPSED
Imported from gleif on May 7 2024, 7.51AM