LEI record
· PanamaTRANSCREDIT CORP
LapsedActive
2138
00
96P1KT2KZXBQ
20
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 11 Jan 2018
- Next renewal
- 11 Jan 2019
Reference data
Identity
- LEI
- 21380096P1KT2KZXBQ20
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- No Registration Authority available
- Legal address
- 50-55 ESTE DE LA CIUDAD DE PANAMA, PANAMA, 0801, PA
- Location
- PANAMA, Panamá Oeste, Panama
- HQ address
- 50-55 ESTE DE LA CIUDAD DE PANAMA, PANAMA, PA
- Initial registration
- 11 Jan 2018
- Last updated
- 21 Jul 2020
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Panama.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 11 Jan 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Panama
Source: GLEIF (CC0)Official record ↗More in Panama