Capital City Securities

254900Y8AMLDRWXCB707Copied!

ACTIVE LAPSED 🇵🇦 Panama

Capital City Securities is an active legal entity registered in Panama (PA). LEI code: 254900Y8AMLDRWXCB707. The LEI was first issued on Dec 7, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 7, 2019.

ⓘ Entity Details

LEI Code 254900Y8AMLDRWXCB707 Legal Name Capital City Securities Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 632947

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2018 Last Updated Mar 15, 2022 Next Renewal Dec 7, 2019 (2263 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Patton, Moreno & Asvat
Capital Plaza, 8th floor
Roberto Motta Ave
Costa del Este
Panama City
0819-05911
PA
Headquarters Address
PH Panama Business Hub tower
Calle 50, Piso 21, ofic 21-02
Panama City
PA

📅 Registration Timeline

First Issued
Dec 7, 2018 — LEI initially registered
Renewal Overdue
Dec 7, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00Y8AMLDRWXCB7
07
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 Capital City Securities? +

The Legal Entity Identifier (LEI) for Capital City Securities is 254900Y8AMLDRWXCB707. This 20-character code uniquely identifies Capital City Securities in global financial transactions as per ISO 17442.

Is Capital City Securities's LEI active? +

Yes, Capital City Securities's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Dec 7, 2019.

Where is Capital City Securities registered? +

Capital City Securities is registered in Panama (jurisdiction: PA). The entity is registered under business register number 632947.

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 Capital City Securities, registered in Panama. The LEI code 254900Y8AMLDRWXCB707 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.