Financiera Nicopol, S.A.

5299000UDVZ57YUDUZ80

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: March 6, 1980

Address

Country: Panama
Legal address: ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia #8. IGRA Builiding0801 Panama CityPanama (PA-8)
Head office: Ruta 8 km 17500 arroba 2 of 40291600 MontevideoUruguay (UY-MO)

Identifier

LEI: 5299000UDVZ57YUDUZ80
Registered: February 5, 2018 at 12:20 PM UTC
Last updated: March 13, 2026 at 10:52 AM UTC
Next renewal: March 13, 2027 at 10:52 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 51640
Verified against: Public Registry of Panama (RA000478)
Verified as: 51640
Corroboration: Partly 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/5299000UDVZ57YUDUZ80This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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