NINI CAPITAL, S.A.

254900B39K01QXYKBD28

The entity

Status
Active
LEI status
Issued and current
Category
Company
Jurisdiction
Panama
Entity created
September 19, 2019

Address

Country
Panama
Legal address
C/O ANZOLA ROBLES & ASOCIADOS, PLAZA CREDICORP BANK,26TH FLOOR, NICANOR DE OBARRIO AVENUE, 50TH STREET0810 PANAMA CITYPanama (PA-8)
Head office
PLAZA CREDICORP BANK,26TH FLOOR, NICANOR DE OBARRIO AVENUE, 50TH STREET0810 PANAMA CITYPanama

Identifier

LEI
254900B39K01QXYKBD28
Registered
Last updated
Next renewal
Identifier
155685446
Verified against
Public Registry of Panama (RA000478)
Verified as
155685446
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

MCP
https://lei.online/mcpThe same data as an MCP tool.

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