AIS FINANCIAL GROUP ( PANAMA) S.A.

254900WNWOD3SPNP7898Copied!

ACTIVE ISSUED 🇵🇦 Panama

AIS FINANCIAL GROUP ( PANAMA) S.A. is an active legal entity registered in Panama (PA). LEI code: 254900WNWOD3SPNP7898. The LEI was first issued on Jul 30, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 254900WNWOD3SPNP7898 Legal Name AIS FINANCIAL GROUP ( PANAMA) S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155679976

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 30, 2019 Last Updated Apr 21, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O MARELISSA QUINTERO DE STANZIOLA
TORRE BICSA, OFICINA 3610
AVENIDA BALBOA
BELLA VISTA
PANAMA
PA-8
0801
PA
Headquarters Address
TORRE BICSA
OFICINA 3610
AVENIDA BALBOA
BELLA VISTA
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jul 30, 2019 — LEI initially registered
Last Updated
Apr 21, 2025 — Record data last refreshed
Next Renewal
Apr 30, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00WNWOD3SPNP78
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AIS Financial Group Ltd. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AIS Financial Group Ltd. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for AIS FINANCIAL GROUP ( PANAMA) S.A.? +

The Legal Entity Identifier (LEI) for AIS FINANCIAL GROUP ( PANAMA) S.A. is 254900WNWOD3SPNP7898. This 20-character code uniquely identifies AIS FINANCIAL GROUP ( PANAMA) S.A. in global financial transactions as per ISO 17442.

Is AIS FINANCIAL GROUP ( PANAMA) S.A.'s LEI active? +

Yes, AIS FINANCIAL GROUP ( PANAMA) S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 21, 2025 and is due for renewal on Apr 30, 2026.

Where is AIS FINANCIAL GROUP ( PANAMA) S.A. registered? +

AIS FINANCIAL GROUP ( PANAMA) S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155679976.

Who owns AIS FINANCIAL GROUP ( PANAMA) S.A.? +

According to GLEIF Level 2 relationship data, AIS FINANCIAL GROUP ( PANAMA) S.A.'s parent entity is AIS Financial Group Ltd.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AIS FINANCIAL GROUP ( PANAMA) S.A., registered in Panama. The LEI code 254900WNWOD3SPNP7898 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.