MONI FOUNDATION

5299002KBH5WI8QF7N31

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Fundación de Interés Privado (UNCO)
Jurisdiction: Panama
Entity created: September 9, 2005

Address

Country: Panama
Legal address: c/o MORGAN & MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este0801 Panama CityPanama (PA-8)

Identifier

LEI: 5299002KBH5WI8QF7N31
Registered: December 22, 2017 at 07:36 AM UTC
Last updated: May 9, 2025 at 11:30 PM UTC
Next renewal: May 10, 2025 at 12:41 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 15620
Verified against: Public Registry of Panama (RA000478)
Verified as: 15620
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/5299002KBH5WI8QF7N31This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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