DIADA FINANCE HOLDING S.A.

Lei
549300PD63YCMEYCKK56
Registered Address
EAST 53 RD STREET, MARBELLA SWISS BK BUILDING 2ND FLOOR, PANAMA CITY, PA-8 , Panama
Headquarter Address
EAST 53 RD STREET, MARBELLA SWISS BK BUILDING 2ND FLOOR, PANAMA CITY, PA-8
Legal Jurisdiction
Inferred Jurisdiction
Panama
Business Registry Name
RA000478
Business Registry Identifier
555942

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2019-03-20 15:35:00 UTC
Record Last Update
2023-08-04 17:04:25 UTC
Next Renewal Date
2020-03-18 15:04:00 UTC
Status Code
LAPSED
Imported from gleif on May 26 2024, 4.02PM