PROMERICA FINANCIAL CORPORATION
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 529900HVS4Z5CWV6W775
LEI activegroup parent
Summary
PROMERICA FINANCIAL CORPORATION is registered in Panama and entered in the “Public Registry of Panama” under number 336307. Its legal form is Sociedad Anónima (S.A.). PROMERICA FINANCIAL CORPORATION is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. The LEI was first issued on 2 Nov 2018 and the record was last updated on 11 Nov 2025; the next renewal is due by 8 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 336307 |
| Jurisdiction | Panama |
| Registered address | c/o ALEMAN, CORDERO, GALINDO & LEE., 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, 0801 Panama City, Panama |
| Headquarters address | Calle 50 y 53 Este, Area Bancaria, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Oct 1997 |
| LEI | 529900HVS4Z5CWV6W775 |
| LEI status | active |
| LEI first issued | 2 Nov 2018 |
| LEI record last updated | 11 Nov 2025 |
| Next LEI renewal | 8 Dec 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
PROMERICA FINANCIAL CORPORATION this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
History
20 Nov 2024Legal form changed
28 Jul 2023Headquarters address changed
28 Jul 2023Registered address changed