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LEI record

· Panama

BASA INVESTMENT GROUP SA

BASA INVESTMENT GROUP SA in PANAMA — Issued LEI 959800ZNMW2LW7JJW177, registered 2017.

IssuedActive
9598
00
ZNMW2LW7JJW1
77
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Panama
Registered
22 Dec 2017
Next renewal
25 Mar 2027

Reference data

Identity

LEI
959800ZNMW2LW7JJW177
Legal form
Sociedad Anónima6TPA
Registration authority
Registro Único de Contribuyentes (RUC)entity ID 1315624-1-609400
Legal address
PLAZA MARBELLA 2210, PANAMA, 7179, PA
HQ address
PLAZA MARBELLA 2210, PANAMA, PA
Initial registration
22 Dec 2017
Last updated
5 Oct 2026

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

What the record says about BASA INVESTMENT GROUP SA

BASA INVESTMENT GROUP SA is a Sociedad Anónima registered in PANAMA, Panama and holds an LEI in its own name.

The LEI has been on record for 8 years, since 22 Dec 2017. That puts it right on the median for Panama, where half of all LEIs date from before 2018.

The next annual re-validation is due 25 Mar 2027, 145 days from now.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Registro Único de Contribuyentes (RUC) under registry number 1315624-1-609400, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. 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