LEI record
· PanamaALBIS FINANCIAL INTERNATIONAL ADVISERS, INC.
IssuedActive
5299
00
2FEM8G4LOFDB
03
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 5 Dec 2017
- Next renewal
- 21 Apr 2027
Reference data
Identity
- LEI
- 5299002FEM8G4LOFDB03
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 15427
- Legal address
- c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor Boulevard Costa del Este and Avenida la Rotonda, Panama, 0801, PA
- HQ address
- c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor Boulevard Costa del Este and Avenida la Rotonda, Panama, PA
- Initial registration
- 5 Dec 2017
- Last updated
- 16 Apr 2026
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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 9 years, since 2017. Its next annual renewal is due 21 Apr 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Panama
Registered by Public Registry of Panama
Source: GLEIF (CC0)Official record ↗More in Panama