LEI record
· PanamaADVEXICO ENTERPRISES, CORP.
ADVEXICO ENTERPRISES, CORP. in Panama City — Lapsed LEI 5493001SHEZTS5FOXQ96, registered 2017.
- Legal form
- SOCIEDAD ANONIMA
- Jurisdiction
- Panama
- Registered
- 13 Nov 2017
- Next renewal
- 10 Nov 2019
Reference data
Identity
- LEI
- 5493001SHEZTS5FOXQ96
- Legal form
- SOCIEDAD ANONIMA9999
- Registration authority
- Public Registry of Panamaentity ID 486207
- Legal address
- 3rd Floor, Salduba Building, East 53rd Street, Panama City, 0801, PA
- Location
- Panama City, Panama
- HQ address
- 3rd Floor, Salduba Building, East 53rd Street, Panama City, PA
- Initial registration
- 13 Nov 2017
- Last updated
- 10 Nov 2019
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
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 ADVEXICO ENTERPRISES, CORP.
ADVEXICO ENTERPRISES, CORP. is a SOCIEDAD ANONIMA registered in Panama City, Panama and holds an LEI in its own name.
The LEI has been on record for 8 years, since 13 Nov 2017. That puts it right on the median for Panama, where half of all LEIs date from before 2018.
Annual re-validation is 2506 days overdue: it fell due 10 Nov 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 486207, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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