PANAMA FINANCIERA PANAFIN S.A.

254900A5ALGW85DV2C63

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: September 27, 2011

Address

Country: Panama
Legal address: C/O MORGAN Y MORGAN, 53RD E STREET,URBANIZACION MRBELLA, MMG TOWER,16TH FLOOR0801 PANAMA CITYPanama (PA-8)
Head office: 53RD E STREET,URBANIZACION MRBELLA, MMG TOWER,16TH FLOOR0801 PANAMA CITYPanama (PA-8)

Identifier

LEI: 254900A5ALGW85DV2C63
Registered: August 22, 2019 at 07:03 PM UTC
Last updated: February 10, 2026 at 07:14 PM UTC
Next renewal: February 22, 2027 at 07:03 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 748202
Verified against: Public Registry of Panama (RA000478)
Verified as: 748202
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/254900A5ALGW85DV2C63This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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