Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900B39K01QXYKBD28
LEI Verification
- LEI
- 254900B39K01QXYKBD28
- Legal name
- NINI CAPITAL, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155685446
- Jurisdiction
- PA
- Last update
- 2026-02-10T19:14:35Z
- Next renewal
- 2027-02-28T15:35:45Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2019-09-19T12:00:00Z
- Initial registration
- 2021-05-28T15:35:45Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 155685446
Addresses
- C/O ANZOLA ROBLES & ASOCIADOS, PLAZA CREDICORP BANK,26TH FLOOR, NICANOR DE OBARRIO AVENUE, 50TH STREET, 0810, PANAMA CITY, PA-8, PA
- PLAZA CREDICORP BANK,26TH FLOOR, NICANOR DE OBARRIO AVENUE, 50TH STREET, 0810, PANAMA CITY, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65