PROMERICA FINANCIAL CORPORATION

LEI: 529900HVS4Z5CWV6W775

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE., 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132 Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Calle 50 y 53 Este, Area Bancaria Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

336307

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-10-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-11-19 23:00:00

Recorded Date

2024-11-20 12:24:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 12:27:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 12:27:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-11-02 08:31:24

Last Update Date

2024-11-20 12:24:46

Next Renewal Date

2025-12-08 08:24:18

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

336307