{"action":"elsewhere","city":"Panama","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"PA","createdAt":"1977-07-07T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor Boulevard Costa del Este and Avenida la Rotonda","headquartersCity":"Panama","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-8","lastUpdatedAt":"2026-04-16T14:29:29+02:00","legalAddress":"c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor Boulevard Costa del Este and Avenida la Rotonda","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"ALBIS FINANCIAL INTERNATIONAL ADVISERS, INC.","lei":"5299002FEM8G4LOFDB03","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2027-04-21T15:55:38+02:00","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2017-12-05T10:49:28+01:00","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"15427","registrationNumberFormatted":"15427","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"15427","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"PARTIALLY_CORROBORATED"}