TEFINCOM S.A.

213800LCVTY1T7DHYC42Copied!

ACTIVE LAPSED 🇵🇦 Panama

TEFINCOM S.A. is an active legal entity registered in Panama (PA). LEI code: 213800LCVTY1T7DHYC42. The LEI was first issued on Jul 20, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 25, 2025.

ⓘ Entity Details

LEI Code 213800LCVTY1T7DHYC42 Legal Name TEFINCOM S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155628861

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 20, 2020 Last Updated Sep 26, 2025 Next Renewal Sep 25, 2025 (144 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
50 AND AQUILINO DE LA GUARDIA STREETS
PLAZA BANCO GENERAL, 14TH FLOOR
PANAMA
PA-8
0823
PA
Headquarters Address
50 AND AQUILINO DE LA GUARDIA STREETS
PLAZA BANCO GENERAL, 14TH FLOOR
PANAMA
PA-8
0823
PA

📅 Registration Timeline

First Issued
Jul 20, 2020 — LEI initially registered
Renewal Overdue
Sep 25, 2025 — Renewal deadline has passed
Last Updated
Sep 26, 2025 — Record data last refreshed

★ 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
00LCVTY1T7DHYC
42
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 TEFINCOM S.A.? +

The Legal Entity Identifier (LEI) for TEFINCOM S.A. is 213800LCVTY1T7DHYC42. This 20-character code uniquely identifies TEFINCOM S.A. in global financial transactions as per ISO 17442.

Is TEFINCOM S.A.'s LEI active? +

Yes, TEFINCOM S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 25, 2025.

Where is TEFINCOM S.A. registered? +

TEFINCOM S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155628861.

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 TEFINCOM S.A., registered in Panama. The LEI code 213800LCVTY1T7DHYC42 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.