NEWSTART SEA SUCCESS S.A.

213800LJ3E494ZTYP609Copied!

ACTIVE ISSUED 🇵🇦 Panama

NEWSTART SEA SUCCESS S.A. is an active legal entity registered in Panama (PA). LEI code: 213800LJ3E494ZTYP609. The LEI was first issued on Apr 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 2, 2026.

ⓘ Entity Details

LEI Code 213800LJ3E494ZTYP609 Legal Name NEWSTART SEA SUCCESS S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 537471

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 27, 2017 Last Updated Aug 12, 2025 Next Renewal May 2, 2026 (in 74 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O VIVES & ASOCIADOS
BEATRIZ M DE CABAL STREET, EDIF PROCONSA II, 8TH FLOOR, PO BOX 0816-01461
PANAMA
PA-8
0801
PA
Headquarters Address
PANTELI KATELARI 16
DIAGORAS HOUSE, 7TH FLOOR
NICOSIA
1097
CY

📅 Registration Timeline

First Issued
Apr 27, 2017 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
May 2, 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
00LJ3E494ZTYP6
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

Oracle Global Fund Inc.
ACTIVE 529900MB3DT79C8FGY81
Cadence Holding International Inc.
ACTIVE 254900JGW18KCE0K1F67
Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for NEWSTART SEA SUCCESS S.A.? +

The Legal Entity Identifier (LEI) for NEWSTART SEA SUCCESS S.A. is 213800LJ3E494ZTYP609. This 20-character code uniquely identifies NEWSTART SEA SUCCESS S.A. in global financial transactions as per ISO 17442.

Is NEWSTART SEA SUCCESS S.A.'s LEI active? +

Yes, NEWSTART SEA SUCCESS S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on May 2, 2026.

Where is NEWSTART SEA SUCCESS S.A. registered? +

NEWSTART SEA SUCCESS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 537471.

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 NEWSTART SEA SUCCESS S.A., registered in Panama. The LEI code 213800LJ3E494ZTYP609 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.