LEI record
· PanamaGESICO INTERNATIONAL S.A.
GESICO INTERNATIONAL S.A. in PANAMA — Lapsed LEI 2138002W5B8MONZ7SN53, registered 2014.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 28 Apr 2014
- Next renewal
- 30 Apr 2019
Reference data
Identity
- LEI
- 2138002W5B8MONZ7SN53
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 210751
- Legal address
- BUFETE TAPIA, P.O. BOX 7412, PANAMA, 0801, PA
- HQ address
- 8 CANADA SQUARE, LONDON, GB
- Initial registration
- 28 Apr 2014
- Last updated
- 15 Jul 2020
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
- SICO LIMITEDDirect subsidiary
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about GESICO INTERNATIONAL S.A.
GESICO INTERNATIONAL S.A. is a Sociedad Anónima in PANAMA, Panama with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 12 years, since 28 Apr 2014. That is about 4 years earlier than the median LEI in Panama, which dates from 2018 — an early adopter by local standards.
Annual re-validation is 2700 days overdue: it fell due 30 Apr 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Public Registry of Panama under registry number 210751, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC PRIVATE BANK (SUISSE) SA.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama