AV Securities Inc

254900SW7K37P13CZE97Copied!

ACTIVE ISSUED 🇵🇦 Panama

AV Securities Inc is an active legal entity registered in Panama (PA). LEI code: 254900SW7K37P13CZE97. The LEI was first issued on Dec 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 3, 2027.

ⓘ Entity Details

LEI Code 254900SW7K37P13CZE97 Legal Name AV Securities Inc Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 618528

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2017 Last Updated Jan 6, 2026 Next Renewal Feb 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Alfaro, Ferrer & Ramirez
Avenida Samuel Lewis y Calle 54
Urbanizacion Obarrio
Panama
PA-8
0816
PA
Headquarters Address
Torre de Las Americas
Torre C
Piso 19, Oficina
Panama
PA-8
1903
PA

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Feb 3, 2027 — 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
00SW7K37P13CZE
97
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 AV Securities Inc? +

The Legal Entity Identifier (LEI) for AV Securities Inc is 254900SW7K37P13CZE97. This 20-character code uniquely identifies AV Securities Inc in global financial transactions as per ISO 17442.

Is AV Securities Inc's LEI active? +

Yes, AV Securities Inc's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Feb 3, 2027.

Where is AV Securities Inc registered? +

AV Securities Inc is registered in Panama (jurisdiction: PA). The entity is registered under business register number 618528.

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 AV Securities Inc, registered in Panama. The LEI code 254900SW7K37P13CZE97 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.