Entity Information
- Legal Entity Identifier (LEI)
- 254900WNWOD3SPNP7898
- Registration ID
- 155679976(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
AIS FINANCIAL GROUP ( PANAMA) S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
AIS FINANCIAL GROUP ( PANAMA) S.A. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900XMYH45Q6N83K44, with relationship status active. Ultimate parent is linked to LEI 254900XMYH45Q6N83K44, with relationship status active.
How to verify this entity
- •Match the legal name "AIS FINANCIAL GROUP ( PANAMA) S.A." to the entity you expect.
- •Check local registration number 155679976 against authority RA000478.
- •Confirm the validation source RA000478 and reference 155679976.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AIS FINANCIAL GROUP ( PANAMA) S.A., identified by the LEI 254900WNWOD3SPNP7898. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 155679976) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 30, 2019, its most recent update on Apr 21, 2025, and a scheduled renewal date of Apr 30, 2026.
Maintaining an active and up-to-date LEI is crucial for AIS FINANCIAL GROUP ( PANAMA) S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 155679976).
Registration Details
Timeline
- Initial Registration
- Jul 30, 2019
- Last Updated
- Apr 21, 2025
- Next Renewal
- Apr 30, 2026
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 155679976
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900XMYH45Q6N83K44
Ultimate Parent
Ultimate Parent Entity
LEI: 254900XMYH45Q6N83K44
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found