AIS FINANCIAL GROUP ( PANAMA) S.A.
Sociedad Anónima (S.A.) · PANAMA, Panama · LEI 254900WNWOD3SPNP7898
LEI active
Summary
AIS FINANCIAL GROUP ( PANAMA) S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 155679976. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is AIS Financial Group Ltd. (Bahamas), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Panama. The LEI was first issued on 30 Jul 2019 and the record was last updated on 23 Apr 2026; the next renewal is due by 30 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155679976 |
| Jurisdiction | Panama |
| Registered address | C/O MARELISSA QUINTERO DE STANZIOLA, TORRE BICSA, OFICINA 3610, 0801 PANAMA, Panama |
| Headquarters address | TORRE BICSA, 0801 PANAMA, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 May 2019 |
| LEI | 254900WNWOD3SPNP7898 |
| LEI status | active |
| LEI first issued | 30 Jul 2019 |
| LEI record last updated | 23 Apr 2026 |
| Next LEI renewal | 30 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AIS FINANCIAL GROUP ( PANAMA) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AIS Financial Group Ltd. | AIS Financial Group Ltd. |
| Accounting period | 22 May 2019 to 30 Jun 2020 | 22 May 2019 to 30 Jun 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 May 2019 | 22 May 2019 |
| Recorded at GLEIF since | 30 Jul 2019 | 30 Jul 2019 |
| Last updated | 21 Apr 2025 | 21 Apr 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- AIS FINANCIAL GROUP IBERIA SA Spain
- Alternative Investment Solutions Limited Bahamas
- Alternative Investment Solutions SA Switzerland