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LEI record

· Panama

ADVEXICO ENTERPRISES, CORP.

ADVEXICO ENTERPRISES, CORP. in Panama City — Lapsed LEI 5493001SHEZTS5FOXQ96, registered 2017.

LapsedActive
5493
00
1SHEZTS5FOXQ
96
Issuer (LOU)
Res.
Entity identifier
Check
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
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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