LEI Registrar

AMBAR INVERSIONES HOLDING INC

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LEI: 959800HAWCAEHU19J062
Panama (PA)
Last updated: May 13, 2026 at 08:51:36
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
959800HAWCAEHU19J062
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
June 9, 2025 at 08:41:48
Creation Date
December 20, 2021 at 06:00:00
Registered At
RA000478
Registered As
155716908

Entity Names

Legal Name
AMBAR INVERSIONES HOLDING INC
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CALLE 50 EDIFICIO BMW PLAZA PISO 9
7099, PANAMÁ
Panama (PA)

Headquarters Address

CALLE 50 EDIFICIO BMW PLAZA PISO 9
7099, PANAMÁ
Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 389 days.
Initial Registration
June 9, 2025 at 08:41:48
Last Updated
May 13, 2026 at 08:51:36
Next Renewal
June 9, 2027 at 08:41:48(389 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
155716908

AMBAR INVERSIONES HOLDING INC (LEI: 959800HAWCAEHU19J062) is a 6TPA was initially registered on June 9, 2025 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 389 days. The record has partially_corroborated validation level. The record was last updated on May 13, 2026 at 08:51:36. The next renewal is scheduled for June 9, 2027.

The headquarters is located in PANAMÁ, PA. The legal address is in PANAMÁ, PA.

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 155716908 with authority ID RA000478.