LEI record
· PanamaSANTA MARIA INVESTMENTS HOLDINGS S.A.
SANTA MARIA INVESTMENTS HOLDINGS S.A. in Panama City — Lapsed LEI 549300Q1M6DU4FFDSS47, registered 2016.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 22 Dec 2016
- Next renewal
- 28 Apr 2023
Reference data
Identity
- LEI
- 549300Q1M6DU4FFDSS47
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 426268
- Legal address
- Edificio IGRA, Aquilino de la Guardia 8, Panama City, 0801, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- Edificio IGRA, Aquilino de la Guardia 8, Panama City, PA
- Initial registration
- 22 Dec 2016
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
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 SANTA MARIA INVESTMENTS HOLDINGS S.A.
SANTA MARIA INVESTMENTS HOLDINGS S.A. is a Sociedad Anónima in Panama City, Panama that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 9 years, since 22 Dec 2016. That is about 1 year earlier than the median LEI in Panama, which dates from 2018 — an early adopter by local standards.
Annual re-validation is 1251 days overdue: it fell due 28 Apr 2023. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 426268, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is San Faustin S.A..
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