MONTECRISTO INVESTMENT FOUNDATION

9845006FB63F1D675112

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Fundación de Interés Privado (UNCO)
Jurisdiction: Panama
Entity created: December 10, 2003

Address

Country: Panama
Legal address: MMG TOWER, FLOOR 23 AVENIDA PASEO DEL MAR0801 COSTA DEL ESTEPanama (PA-8)
Head office: Ráday u. 33/a1092 BudapestHungary (HU-BU)

Identifier

LEI: 9845006FB63F1D675112
Registered: October 21, 2024 at 11:45 AM UTC
Last updated: October 10, 2025 at 07:41 PM UTC
Next renewal: October 21, 2026 at 11:45 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 9634
Verified against: Public Registry of Panama (RA000478)
Verified as: 9634
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/9845006FB63F1D675112This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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