PA
DIADA FINANCE HOLDING S.A.
LEI code
549300PD63YCMEYCKK56
LAPSED
Legal entity details
- Registration number
- 555942
- Legal form
- 6TPA
- Entity status
- Active
- Legal jurisdiction
- PA
- Legal address
- EAST 53 RD STREET, MARBELLA SWISS BK BUILDING 2ND FLOOR, PANAMA CITY, PA-8, PA
- Headquarters address
- EAST 53 RD STREET, MARBELLA SWISS BK BUILDING 2ND FLOOR, PANAMA CITY, PA-8, PA
LEI registration details
- LEI code
-
549300PD63YCMEYCKK56 - Registration status
- LAPSED
- Registration authority
- RA000478
- Validation sources
- Fully corroborated
- Validation authority
- RA000478
- Initial registration
- 20/03/2019
- Last updated
- 04/08/2023
- Next renewal date
- 18/03/2020
- Managing LOU
- 5493001KJTIIGC8Y1R12