LEI record
· PanamaZULIA COMPANY INC.
ZULIA COMPANY INC. in Panama — Issued LEI 894500N681DSQFD2LU10, registered 2019.
Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 6 Aug 2026. GLEIF publishes only the current record.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 31 Jul 2019
- Next renewal
- 5 Aug 2027
Reference data
Identity
- LEI
- 894500N681DSQFD2LU10
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 485765
- Legal address
- C/O Zuniga Y Asociados, Panama, 0801, PA
- HQ address
- C/O Zuniga Y Asociados, Panama, PA
- Initial registration
- 31 Jul 2019
- Last updated
- 5 Aug 2026
- 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 · 3 versions
Change history
- 6 Aug 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Legal address: C/O ICAZA GONZALEZ RUIZ & ALEMAN, Calle Aquilino de la Guardia No.8→C/O Zuniga Y Asociados
- HQ address: C/O ICAZA GONZALEZ RUIZ & ALEMAN, Calle Aquilino de la Guardia No.8→C/O Zuniga Y Asociados
- Next renewal: 2026-07-31→2027-08-05
- 1 Aug 2026 – 6 Aug 2026
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 1 Aug 2026First recorded version.
What this means
What the record says about ZULIA COMPANY INC.
ZULIA COMPANY INC. is a Sociedad Anónima registered in Panama, Panama and holds an LEI in its own name.
The LEI has been on record for 7 years, since 31 Jul 2019. That is about 1 year later than the median LEI in Panama (2018).
The next annual re-validation is due 5 Aug 2027, 265 days from now.
This archive holds 3 versions of the record. The most recent change was on 6 Aug 2026 and altered the lei status, registration status, legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Public Registry of Panama under registry number 485765, 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 issued, 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