AIS FINANCIAL GROUP ( PANAMA) S.A.

254900WNWOD3SPNP7898

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: May 22, 2019

Address

Country: Panama
Legal address: C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA0801 PANAMAPanama (PA-8)
Head office: TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA0801 PANAMAPanama (PA-8)

Identifier

LEI: 254900WNWOD3SPNP7898
Registered: July 30, 2019 at 02:30 PM UTC
Last updated: April 23, 2026 at 12:17 PM UTC
Next renewal: April 30, 2027 at 02:30 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 155679976
Verified against: Public Registry of Panama (RA000478)
Verified as: 155679976
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

AIS Financial Group Ltd.
Direct parent · Ultimate parentBahamas254900XMYH45Q6N83K44

Machine access

REST: https://lei.online/v1/entities/254900WNWOD3SPNP7898This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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