LEI record
· PanamaABELEA GARDENS FINANCIAL CORP.
LapsedActive
9676
00
ZTF9EB1XNATV
51
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 15 Dec 2017
- Next renewal
- 17 Jan 2023
Reference data
Identity
- LEI
- 967600ZTF9EB1XNATV51
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 813907
- Legal address
- c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- c/o Morgan y Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA
- Initial registration
- 15 Dec 2017
- Last updated
- 30 Mar 2026
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
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 9 years, since 2017. 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