Eulerpool Data & Analytics DIADA FINANCE HOLDING S.A. PANAMA CITY, PA
Name
DIADA FINANCE HOLDING S.A.
Address / Headquarters
DIADA FINANCE HOLDING S.A.
EAST 53 RD STREET
MARBELLA SWISS BK BUILDING 2ND FLOOR
PANAMA CITY
Legal Entity Identifier (LEI)
549300PD63YCMEYCKK56
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Registration Number
555942
Company Type
6TPA
Company Category
General
Status
LAPSED
Validation Status
Fully Corroborated
Last Updated
8/4/2023
Next Renewal
3/18/2020
Eulerpool API DIADA FINANCE HOLDING S.A. Revenue, Profit, Balance Sheet, Patents, Employees, and more PANAMA CITY, PA
{
"lei": "549300PD63YCMEYCKK56",
"legal_jurisdiction": "PA",
"legal_name": "DIADA FINANCE HOLDING S.A.",
"entity_category": "GENERAL",
"entity_legal_form_code": "6TPA",
"legal_first_address_line": "EAST 53 RD STREET",
"legal_additional_address_line": "MARBELLA SWISS BK BUILDING 2ND FLOOR",
"legal_city": "PANAMA CITY",
"legal_postal_code": "",
"headquarters_first_address_line": "EAST 53 RD STREET",
"headquarters_additional_address_line": "MARBELLA SWISS BK BUILDING 2ND FLOOR",
"headquarters_city": "PANAMA CITY",
"headquarters_postal_code": "",
"registration_authority_entity_id": "555942",
"next_renewal_date": "2020-03-18T15:04:00.000Z",
"last_update_date": "2023-08-04T17:04:25.845Z",
"managing_lou": "5493001KJTIIGC8Y1R12",
"registration_status": "LAPSED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "DIADA FINANCE HOLDING S.A.,PANAMA CITY,555942"
}Other companies in the same jurisdiction