CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES

213800EEYRTDI564M718Copied!

ACTIVE ISSUED 🇵🇦 Panama

CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES is an active legal entity registered in Panama (PA). LEI code: 213800EEYRTDI564M718. The LEI was first issued on Jun 22, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 22, 2026.

ⓘ Entity Details

LEI Code 213800EEYRTDI564M718 Legal Name CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad en Comandita por acciones Registration # 155677643

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2020 Last Updated Apr 24, 2025 Next Renewal Jun 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ARIAS, FABREGA & FABREGA
PH ARIFA, 9TH AND 10TH FLOOR
WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT
PANAMA
PA-8
0801
PA
Headquarters Address
C/O ARIAS, FABREGA & FABREGA
PH ARIFA, 9TH AND 10TH FLOOR
WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jun 22, 2020 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Jun 22, 2026 — 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
00EEYRTDI564M7
18
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 CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES? +

The Legal Entity Identifier (LEI) for CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES is 213800EEYRTDI564M718. This 20-character code uniquely identifies CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES in global financial transactions as per ISO 17442.

Is CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES's LEI active? +

Yes, CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Jun 22, 2026.

Where is CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES registered? +

CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155677643.

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 CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES, registered in Panama. The LEI code 213800EEYRTDI564M718 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.