Skip to content
LALEIatlas

LEI record

· Panama

ARLEY CAPITAL INC.

ARLEY CAPITAL INC. in Panama — Lapsed LEI 894500RJKWOZ97ZGR320, registered 2018.

Changes recorded by LEIatlas since 6 Jul 2026: changed legal form or jurisdiction on 24 Oct 2026. GLEIF publishes only the current record.

LapsedActive
8945
00
RJKWOZ97ZGR3
20
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
INC.
Jurisdiction
Panama
Registered
28 Jun 2018
Next renewal
28 Jun 2019

Reference data

Identity

LEI
894500RJKWOZ97ZGR320
Legal form
INC.8888
Registration authority
Public Registry of Panamaentity ID 728972
Legal address
Edificio P.H. Proconsa 2, Panama, PA
HQ address
Edificio P.H. Proconsa 2, Panama, PA
Initial registration
28 Jun 2018
Last updated
22 Oct 2026
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 · 2 versions

Change history

  1. 24 Oct 2026 – current
    • Legal form: 9999→8888
  2. 6 Jul 2026 – 24 Oct 2026
    First recorded version.

What this means

What the record says about ARLEY CAPITAL INC.

ARLEY CAPITAL INC. is a INC. registered in Panama, Panama and holds an LEI in its own name.

The LEI has been on record for 8 years, since 28 Jun 2018. That puts it right on the median for Panama, where half of all LEIs date from before 2018.

Annual re-validation is 2684 days overdue: it fell due 28 Jun 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 24 Oct 2026 and altered the legal form; 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 728972, 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