Moniga International Management S.A.

5299001FM0XT92SMWG63

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama

Address

Country: Panama
Legal address: c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor, West Boulevard, Santa Maria Business District, P.O. Box 0816-01098Panama CityPanama (PA-8)

Identifier

LEI: 5299001FM0XT92SMWG63
Registered: December 11, 2017 at 10:00 AM UTC
Last updated: December 11, 2022 at 12:30 AM UTC
Next renewal: December 11, 2022 at 10:00 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 155605778
Verified against: Public Registry of Panama (RA000478)
Verified as: 155605778
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/5299001FM0XT92SMWG63This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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