DIADA FINANCE HOLDING S.A.

549300PD63YCMEYCKK56

The entity

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

Address

Country: Panama
Legal address: EAST 53 RD STREET, MARBELLA SWISS BK BUILDING 2ND FLOORPANAMA CITYPanama (PA-8)

Identifier

LEI: 549300PD63YCMEYCKK56
Registered: March 20, 2019 at 03:35 PM UTC
Last updated: August 4, 2023 at 05:04 PM UTC
Next renewal: March 18, 2020 at 03:04 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 555942
Verified against: Public Registry of Panama (RA000478)
Verified as: 555942
Corroboration: 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 parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300PD63YCMEYCKK56This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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