Azufin Holding Corp

Address:
BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor, Panama, PA-8, Panama

Azufin Holding Corp is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990013E52DJTN0LU83. The registration start date is April 25, 2018.

Entity Overview

Legal Entity Identifier (LEI) 52990013E52DJTN0LU83
Legal Name Azufin Holding Corp
Legal Address BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor
Panama
PA-8
Panama
Headquarters Address BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 829425
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-04-25T08:42:26+02:00
Last Update Date 2020-07-26T05:00:07+02:00
Registration Status LAPSED
Next Renewal Date 2020-04-25T08:42:26+02:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 829425

Office Location

BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor, Panama, PA-8, Panama
Headquarters Address BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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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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