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EN-USAzufin Holding Corp
LEI: 52990013E52DJTN0LU83
Basic information
Legal Name
Azufin Holding Corp
Registered at
Public Registry of Panama
Legal Jurisdiction
PA
Entity Legal Form Code
6TPA
Legal Status
ACTIVE
Addresses
Legal Address
BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor
PA-8
PANAMA
PA
Headquarters Address
BICSA Financial Center, Balboa Ave and Aquilino de la Guardia Street, 44 Floor
PA-8
PANAMA
PA
Registration details
LEI Initial Registration Date
2018-04-25 08:42:26
LEI Last Update Date
2021-07-13 08:53:08
LEI Registration Status
LAPSED
LEI Next Renewal Date
2020-04-25 08:42:26
Validation Sources
PARTIALLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NON_CONSOLIDATING
Ultimate children
No ultimate child data available
