Financiera Fondo De Desarrollo Local, Sociedad Anonima

LEI: 254900GOB9JPG2UO9R07

Entity

Legal Name

Language Code

Legal Name (English)

Financiera FDL S.A.

Legal Address (English)

Edificio FDL Semaforos de Villa Fontana 2 1 2c al este Managua, Managua (NI-MN), 505 NICARAGUA

Headquarters Address (English)

Edificio FDL Semaforos de Villa Fontana 2 1 2c al este Managua, Managua (NI-MN), 505 NICARAGUA

Legal Jurisdiction Country

NICARAGUA (NI)

Legal Jurisdiction Region

Managua (NI-MN)

Registration Authority

Registration Authority ID

Direccion Nacional de Registros (RA000467)

Registration Authority Entity ID

MG00-22-001979

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Sociedad Anonima

Entity Category

GENERAL

Entity Status

ACTIVE

Website

http://fdl.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-26 11:40:45

Last Update Date

2024-09-13 16:16:27

Next Renewal Date

2022-05-26 11:40:45

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Direccion Nacional de Registros (RA000467)

Validation Authority Entity ID

MG00-22-001979