984500B6B95390DA1480

METRO ASSET MANAGEMENT S.A.

Open-source customer due diligence on METRO ASSET MANAGEMENT S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

984500B6B95390DA1480

Legal jurisdiction

PA

Legal form

Sociedad Anónima (6TPA)

Registered address

Punta Pacifica, PA-8, Panama

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-01

Record last updated

2026-04-01

Direct parent

METROBANK, S,A.