LEI record
· PanamaAFE HOLDINGS LIMITED CORP.
LapsedActive
9598
00
PMSD9WGFSH7T
14
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 17 Jan 2018
- Next renewal
- 17 Jan 2023
Reference data
Identity
- LEI
- 959800PMSD9WGFSH7T14
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 772577
- Legal address
- Marbella, Anastacio Ruiz St, Monticello Building Level 23, Panama, n/a, PA
- HQ address
- Marbella, Anastacio Ruiz St, Monticello Building Level 23, Panama, PA
- Initial registration
- 17 Jan 2018
- Last updated
- 17 Jan 2023
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Panama.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 17 Jan 2023.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Panama
Registered by Public Registry of Panama
Source: GLEIF (CC0)Official record ↗More in Panama