GESICO INTERNATIONAL S.A.

2138002W5B8MONZ7SN53Copied!

ACTIVE LAPSED 🇵🇦 Panama

GESICO INTERNATIONAL S.A. is an active legal entity registered in Panama (PA). LEI code: 2138002W5B8MONZ7SN53. The LEI was first issued on Apr 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2019.

ⓘ Entity Details

LEI Code 2138002W5B8MONZ7SN53 Legal Name GESICO INTERNATIONAL S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 210751

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2014 Last Updated Jul 15, 2020 Next Renewal Apr 30, 2019 (2484 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
BUFETE TAPIA
P.O. BOX 7412
PANAMA
PA-8
0801
PA
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 28, 2014 — LEI initially registered
Renewal Overdue
Apr 30, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 2020 — Record data last refreshed

★ Data Quality

70%
7 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
002W5B8MONZ7SN
53
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HSBC PRIVATE BANK (SUISSE) SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

SICO LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for GESICO INTERNATIONAL S.A.? +

The Legal Entity Identifier (LEI) for GESICO INTERNATIONAL S.A. is 2138002W5B8MONZ7SN53. This 20-character code uniquely identifies GESICO INTERNATIONAL S.A. in global financial transactions as per ISO 17442.

Is GESICO INTERNATIONAL S.A.'s LEI active? +

Yes, GESICO INTERNATIONAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2020 and is due for renewal on Apr 30, 2019.

Where is GESICO INTERNATIONAL S.A. registered? +

GESICO INTERNATIONAL S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 210751.

Who owns GESICO INTERNATIONAL S.A.? +

According to GLEIF Level 2 relationship data, GESICO INTERNATIONAL S.A.'s parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GESICO INTERNATIONAL S.A., registered in Panama. The LEI code 2138002W5B8MONZ7SN53 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.