GENERAL REFINANCE FOUNDATION

52990060E3SFBCAMBP50

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Fundación de Interés Privado (UNCO)
Jurisdiction: Panama
Entity created: June 21, 2012

Address

Country: Panama
Legal address: c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este0801 Panama CityPanama (PA-8)
Head office: c/o Fortea Family Office AG, Grofstrasse 19470 BuchsSwitzerland (CH-SG)

Identifier

LEI: 52990060E3SFBCAMBP50
Registered: November 28, 2017 at 01:20 PM UTC
Last updated: November 11, 2025 at 07:02 AM UTC
Next renewal: November 28, 2026 at 01:20 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 51369
Verified against: Public Registry of Panama (RA000478)
Verified as: 51369
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 owner is known to control it

Machine access

REST: https://lei.online/v1/entities/52990060E3SFBCAMBP50This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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