Eulerpool Data & Analytics AIS Financial Group (Panama) S.A. Panama, PA
Name
AIS Financial Group (Panama) S.A.
Address
AIS Financial Group (Panama) S.A.
C/O MARELISSA QUINTERO DE STANZIOLA
TORRE BICSA
OFICINA 3610
0801 Panama
Headquarters
TORRE BICSA, OFICINA 3610, 0801 Panama
Legal Entity Identifier (LEI)
254900WNWOD3SPNP7898
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Registration Number
155679976
Company Type
6TPA
Company Category
General
Status
Issued
Validation Status
Fully Corroborated
Last Updated
5/12/2023
Next Renewal
4/30/2024
Eulerpool API AIS Financial Group (Panama) S.A. Revenue, Profit, Balance Sheet, Patents, Employees, and more Panama, PA
{
"lei": "254900WNWOD3SPNP7898",
"legal_jurisdiction": "PA",
"legal_name": "AIS Financial Group (Panama) S.A.",
"entity_category": "GENERAL",
"entity_legal_form_code": "6TPA",
"legal_first_address_line": "C/O MARELISSA QUINTERO DE STANZIOLA",
"legal_additional_address_line": "TORRE BICSA, OFICINA 3610",
"legal_city": "Panama",
"legal_postal_code": "0801",
"headquarters_first_address_line": "TORRE BICSA",
"headquarters_additional_address_line": "OFICINA 3610",
"headquarters_city": "Panama",
"headquarters_postal_code": "0801",
"registration_authority_entity_id": "155679976",
"next_renewal_date": "2024-04-30T14:30:13.059Z",
"last_update_date": "2023-05-12T14:35:47.387Z",
"managing_lou": "5493001KJTIIGC8Y1R12",
"registration_status": "ISSUED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "AIS Financial Group (Panama) S.A.,Panama,155679976"
}Other companies in the same jurisdiction