E. León Jimenes Financial, S.A.

Address:
PH ARIFA, 9th and 10th floors, West Boulevard, Santa Maria Business District, Panama, Panama

E. León Jimenes Financial, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009HY1J9PUKNT476. The registration start date is July 30, 2020.

Entity Overview

Legal Entity Identifier (LEI) 2549009HY1J9PUKNT476
Legal Name E. León Jimenes Financial, S.A.
Transliterated Other Entity Names E. Leon Jimenes Financial, S.A.
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address PH ARIFA, 9th and 10th floors
West Boulevard
Santa Maria Business District
Panama
Panama
Headquarters Address PH ARIFA, 9th and 10th floors
West Boulevard
Santa Maria Business District
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 809671
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2020-07-30T15:01:12.319Z
Last Update Date 2020-07-30T15:01:12.319Z
Registration Status ISSUED
Next Renewal Date 2021-07-30T15:01:12.320Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 809671

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900611YNDL8EDTG42 E. León Jimenes, S.A. IS_DIRECTLY_CONSOLIDATED_BY
254900611YNDL8EDTG42 E. León Jimenes, S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PH ARIFA, 9th and 10th floors, West Boulevard, Santa Maria Business District, Panama, Panama
Headquarters Address PH ARIFA, 9th and 10th floors
West Boulevard, Santa Maria Business District
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
E. León Jimenes, S.A. PH ARIFA, 9th and 10th Floors West Boulevard, Santa Maria Business District, Panama

Competitor

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City Panama

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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