Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800EO7OV2ROQ6W609
LEI Verification
- LEI
- 213800EO7OV2ROQ6W609
- Legal name
- CASH FINANCIERA S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 284493
- Jurisdiction
- PA
- Last update
- 2026-03-23T10:45:12Z
- Next renewal
- 2027-04-04T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1994-02-28T00:00:00Z
- Initial registration
- 2025-04-04T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 284493
Addresses
- EDIFICIO PLAZA BANCOMER. CALLE 50, 0801, CIUDAD DE PANAMA, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65