HAWTHORN MARINE, S.A.

254900DABE2FDS7V0Y76Copied!

ACTIVE LAPSED 🇵🇦 Panama

HAWTHORN MARINE, S.A. is an active legal entity registered in Panama (PA). LEI code: 254900DABE2FDS7V0Y76. The LEI was first issued on Jul 17, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 17, 2024.

ⓘ Entity Details

LEI Code 254900DABE2FDS7V0Y76 Legal Name HAWTHORN MARINE, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 123773

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2023 Last Updated Jul 17, 2024 Next Renewal Jul 17, 2024 (579 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Arias B. & Associates
20, Federico Boyd Ave. & 51st Street
P.O. Box 4493
Panama
0816
PA
Headquarters Address
20, Federico Boyd Ave. & 51st Street
P.O. Box 4493
Panama
PA-8
0816
PA

📅 Registration Timeline

First Issued
Jul 17, 2023 — LEI initially registered
Renewal Overdue
Jul 17, 2024 — Renewal deadline has passed
Last Updated
Jul 17, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00DABE2FDS7V0Y
76
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

東京センチュリー株式会社 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

東京センチュリー株式会社 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HAWTHORN MARINE, S.A.? +

The Legal Entity Identifier (LEI) for HAWTHORN MARINE, S.A. is 254900DABE2FDS7V0Y76. This 20-character code uniquely identifies HAWTHORN MARINE, S.A. in global financial transactions as per ISO 17442.

Is HAWTHORN MARINE, S.A.'s LEI active? +

Yes, HAWTHORN MARINE, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2024 and is due for renewal on Jul 17, 2024.

Where is HAWTHORN MARINE, S.A. registered? +

HAWTHORN MARINE, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 123773.

Who owns HAWTHORN MARINE, S.A.? +

According to GLEIF Level 2 relationship data, HAWTHORN MARINE, S.A.'s parent entity is 東京センチュリー株式会社. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 HAWTHORN MARINE, S.A., registered in Panama. The LEI code 254900DABE2FDS7V0Y76 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.