Diaz Financial Group Corp

984500V091C1CF901D69

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: November 6, 2019

Address

Country: Panama
Legal address: CORREGIMIENTO CIUDAD DE PANAMÁ0801 DISTRITO PANAMÁPanama (PA-8)

Identifier

LEI: 984500V091C1CF901D69
Registered: December 28, 2019 at 08:32 PM UTC
Last updated: May 25, 2023 at 12:14 PM UTC
Next renewal: June 3, 2022 at 09:56 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 155687470
Verified against: Public Registry of Panama (RA000478)
Verified as: 155687470
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500V091C1CF901D69This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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