Construcciones Marítimas Internacionales, S.A.

254900CT7C81DHPDB289Copied!

ACTIVE LAPSED 🇵🇦 Panama

Construcciones Marítimas Internacionales, S.A. is an active legal entity registered in Panama (PA). LEI code: 254900CT7C81DHPDB289. The LEI was first issued on Dec 30, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 30, 2024.

ⓘ Entity Details

LEI Code 254900CT7C81DHPDB289 Legal Name Construcciones Marítimas Internacionales, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 560132

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2022 Last Updated Dec 30, 2024 Next Renewal Dec 30, 2024 (413 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Rodrigo Molina Ortega Y Asociados
Edificio Omega
Oficina 1-B
Avenida Samuel Lewis y Calle 53 Obarrio
Panama
PA-8
0801
PA
Headquarters Address
Edificio Omega
Oficina 1-B
Avenida Samuel Lewis y Calle 53 Obarrio
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 30, 2022 — LEI initially registered
Renewal Overdue
Dec 30, 2024 — Renewal deadline has passed
Last Updated
Dec 30, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2549
00CT7C81DHPDB2
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 Construcciones Marítimas Internacionales, S.A.? +

The Legal Entity Identifier (LEI) for Construcciones Marítimas Internacionales, S.A. is 254900CT7C81DHPDB289. This 20-character code uniquely identifies Construcciones Marítimas Internacionales, S.A. in global financial transactions as per ISO 17442.

Is Construcciones Marítimas Internacionales, S.A.'s LEI active? +

Yes, Construcciones Marítimas Internacionales, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2024 and is due for renewal on Dec 30, 2024.

Where is Construcciones Marítimas Internacionales, S.A. registered? +

Construcciones Marítimas Internacionales, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 560132.

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 Construcciones Marítimas Internacionales, S.A., registered in Panama. The LEI code 254900CT7C81DHPDB289 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.