CASH FINANCIERA S.A.

213800EO7OV2ROQ6W609Copied!

ACTIVE ISSUED 🇵🇦 Panama

CASH FINANCIERA S.A. is an active legal entity registered in Panama (PA). LEI code: 213800EO7OV2ROQ6W609. The LEI was first issued on Apr 4, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 4, 2026.

ⓘ Entity Details

LEI Code 213800EO7OV2ROQ6W609 Legal Name CASH FINANCIERA S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 284493

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 4, 2025 Last Updated Apr 4, 2025 Next Renewal Apr 4, 2026 (in 46 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
EDIFICIO PLAZA BANCOMER. CALLE 50
CIUDAD DE PANAMA
PA-8
0801
PA
Headquarters Address
EDIFICIO PLAZA BANCOMER. CALLE 50
CIUDAD DE PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Apr 4, 2025 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
Apr 4, 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
00EO7OV2ROQ6W6
09
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for CASH FINANCIERA S.A.? +

The Legal Entity Identifier (LEI) for CASH FINANCIERA S.A. is 213800EO7OV2ROQ6W609. This 20-character code uniquely identifies CASH FINANCIERA S.A. in global financial transactions as per ISO 17442.

Is CASH FINANCIERA S.A.'s LEI active? +

Yes, CASH FINANCIERA S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on Apr 4, 2026.

Where is CASH FINANCIERA S.A. registered? +

CASH FINANCIERA S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 284493.

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 CASH FINANCIERA S.A., registered in Panama. The LEI code 213800EO7OV2ROQ6W609 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.