SILTON ALLIANCE S.A.

254900SFCCEYVJS3TP60Copied!

ACTIVE LAPSED 🇵🇦 Panama

SILTON ALLIANCE S.A. is an active legal entity registered in Panama (PA). LEI code: 254900SFCCEYVJS3TP60. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 11, 2019.

ⓘ Entity Details

LEI Code 254900SFCCEYVJS3TP60 Legal Name SILTON ALLIANCE S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 566150

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Mar 15, 2022 Next Renewal Jan 11, 2019 (2592 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
34th Street
Building Nr.34-20
Panama
PA-8
PA
Headquarters Address
34th Street
Building Nr.34-20
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00SFCCEYVJS3TP
60
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 SILTON ALLIANCE S.A.? +

The Legal Entity Identifier (LEI) for SILTON ALLIANCE S.A. is 254900SFCCEYVJS3TP60. This 20-character code uniquely identifies SILTON ALLIANCE S.A. in global financial transactions as per ISO 17442.

Is SILTON ALLIANCE S.A.'s LEI active? +

Yes, SILTON ALLIANCE S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 11, 2019.

Where is SILTON ALLIANCE S.A. registered? +

SILTON ALLIANCE S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 566150.

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 SILTON ALLIANCE S.A., registered in Panama. The LEI code 254900SFCCEYVJS3TP60 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.