IZBA SOCIEDAD ANONIMA

2138002L2A4SDO4YV292Copied!

ACTIVE ISSUED 🇵🇦 Panama

IZBA SOCIEDAD ANONIMA is an active legal entity registered in Panama (PA). LEI code: 2138002L2A4SDO4YV292. The LEI was first issued on Jan 16, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 2138002L2A4SDO4YV292 Legal Name IZBA SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155706554

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 16, 2020 Last Updated Nov 19, 2025 Next Renewal Jan 16, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
AVENIDA BALBOA, TORRE BAC
FLOOR 13, OFFICE 1302
PANAMA
PA-8
0816
PA
Headquarters Address
AVENIDA BALBOA, TORRE BAC
FLOOR 13, OFFICE 1302
PANAMA
PA-8
0816
PA

📅 Registration Timeline

First Issued
Jan 16, 2020 — LEI initially registered
Last Updated
Nov 19, 2025 — Record data last refreshed
Next Renewal
Jan 16, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002L2A4SDO4YV2
92
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for IZBA SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for IZBA SOCIEDAD ANONIMA is 2138002L2A4SDO4YV292. This 20-character code uniquely identifies IZBA SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is IZBA SOCIEDAD ANONIMA's LEI active? +

Yes, IZBA SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Jan 16, 2027.

Where is IZBA SOCIEDAD ANONIMA registered? +

IZBA SOCIEDAD ANONIMA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155706554.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for IZBA SOCIEDAD ANONIMA, registered in Panama. The LEI code 2138002L2A4SDO4YV292 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.