Eulerpool Data & Analytics DIADA FINANCE HOLDING S.A. PANAMA CITY, PA
Nombre
DIADA FINANCE HOLDING S.A.
Dirección / Sede
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
Número de registro
555942
Forma jurídica
6TPA
Categoría de la empresa
General
Estado
LAPSED
Estado de validación
Completamente Confirmado
Última actualización
4/8/2023
Próxima renovación
18/3/2020
Eulerpool API DIADA FINANCE HOLDING S.A. Ventas, Beneficio, Balance, Patentes, Empleados y más 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"
}Otras empresas en la misma jurisdicción