PANGLOBAL INVERSIONES Y CONSULTORES, S.A

213800NEECALVZ3MM389Copied!

ACTIVE LAPSED 🇵🇦 Panama

PANGLOBAL INVERSIONES Y CONSULTORES, S.A is an active legal entity registered in Panama (PA). LEI code: 213800NEECALVZ3MM389. The LEI was first issued on Dec 20, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 20, 2025.

ⓘ Entity Details

LEI Code 213800NEECALVZ3MM389 Legal Name PANGLOBAL INVERSIONES Y CONSULTORES, S.A Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155600572

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2024 Last Updated Dec 21, 2025 Next Renewal Dec 20, 2025 (58 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
PANAMA
PANAMA
0801
PA
Headquarters Address
PANAMA
PANAMA
0801
PA

📅 Registration Timeline

First Issued
Dec 20, 2024 — LEI initially registered
Renewal Overdue
Dec 20, 2025 — Renewal deadline has passed
Last Updated
Dec 21, 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
00NEECALVZ3MM3
89
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 PANGLOBAL INVERSIONES Y CONSULTORES, S.A? +

The Legal Entity Identifier (LEI) for PANGLOBAL INVERSIONES Y CONSULTORES, S.A is 213800NEECALVZ3MM389. This 20-character code uniquely identifies PANGLOBAL INVERSIONES Y CONSULTORES, S.A in global financial transactions as per ISO 17442.

Is PANGLOBAL INVERSIONES Y CONSULTORES, S.A's LEI active? +

Yes, PANGLOBAL INVERSIONES Y CONSULTORES, S.A's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2025 and is due for renewal on Dec 20, 2025.

Where is PANGLOBAL INVERSIONES Y CONSULTORES, S.A registered? +

PANGLOBAL INVERSIONES Y CONSULTORES, S.A is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155600572.

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 PANGLOBAL INVERSIONES Y CONSULTORES, S.A, registered in Panama. The LEI code 213800NEECALVZ3MM389 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.