MONTESSA FINANCES CORP.

529900IM747CAG57KS66

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: April 21, 2020

Address

Country: Panama
Legal address: c/o ICAZA, GONZALEZ- RUIZ & ALEMAN, Aquilino de la Guardia Street. 8 IGRA Building, P.O. Box 0823-024350801 PanamaPanama (PA-8)
Head office: 114 rue du Rhône1204 GenevaSwitzerland (CH-GE)

Identifier

LEI: 529900IM747CAG57KS66
Registered: January 18, 2021 at 09:43 AM UTC
Last updated: December 8, 2025 at 09:39 AM UTC
Next renewal: January 18, 2027 at 09:43 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 155693016
Verified against: Public Registry of Panama (RA000478)
Verified as: 155693016
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/529900IM747CAG57KS66This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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