LEI record
· PanamaAIS FINANCIAL GROUP ( PANAMA) S.A.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 30 Jul 2019
- Next renewal
- 30 Apr 2027
Reference data
Identity
- LEI
- 254900WNWOD3SPNP7898
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 155679976
- Legal address
- C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA, PANAMA, 0801, PA
- HQ address
- TORRE BICSA, OFICINA 3610, AVENIDA BALBOA, BELLA VISTA, PANAMA, PA
- Initial registration
- 30 Jul 2019
- Last updated
- 23 Apr 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Panama.
Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 30 Apr 2027.
It is ultimately consolidated by AIS Financial Group Ltd..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama