SIMARD HOLDING S.A.

254900P3T11IUTML3Q03Copied!

ACTIVE ISSUED 🇵🇦 Panama

SIMARD HOLDING S.A. is an active legal entity registered in Panama (PA). LEI code: 254900P3T11IUTML3Q03. The LEI was first issued on Dec 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 254900P3T11IUTML3Q03 Legal Name SIMARD HOLDING S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 567878

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Sep 19, 2025 Next Renewal Sep 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ABA LEGAL BUREAU
ADR TOWER, 8TH FLOOR
SAMUEL LEWIS AVENUE AND 58 STREET
PANAMA
0801
PA
Headquarters Address
ADR TOWER, 8TH FLOOR
SAMUEL LEWIS AVENUE AND 58 STREET
PANAMA
0801
PA

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Sep 19, 2025 — Record data last refreshed
Next Renewal
Sep 24, 2026 — Upcoming renewal deadline

★ 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
00P3T11IUTML3Q
03
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 SIMARD HOLDING S.A.? +

The Legal Entity Identifier (LEI) for SIMARD HOLDING S.A. is 254900P3T11IUTML3Q03. This 20-character code uniquely identifies SIMARD HOLDING S.A. in global financial transactions as per ISO 17442.

Is SIMARD HOLDING S.A.'s LEI active? +

Yes, SIMARD HOLDING S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 19, 2025 and is due for renewal on Sep 24, 2026.

Where is SIMARD HOLDING S.A. registered? +

SIMARD HOLDING S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 567878.

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 SIMARD HOLDING S.A., registered in Panama. The LEI code 254900P3T11IUTML3Q03 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.