SPANTIK S.A.

254900ZTKBWCFOXAR881Copied!

ACTIVE LAPSED 🇵🇦 Panama

SPANTIK S.A. is an active legal entity registered in Panama (PA). LEI code: 254900ZTKBWCFOXAR881. The LEI was first issued on Feb 17, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 17, 2022.

ⓘ Entity Details

LEI Code 254900ZTKBWCFOXAR881 Legal Name SPANTIK S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 564103

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2021 Last Updated Mar 15, 2022 Next Renewal Feb 17, 2022 (1460 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
MMG Tower, 23rd Floor
Ave. Paseo del Mar, Costa del Este
Panama City
PA
Headquarters Address
MMG Tower, 23rd Floor
Ave. Paseo del Mar, Costa del Este
Panama City
PA

📅 Registration Timeline

First Issued
Feb 17, 2021 — LEI initially registered
Renewal Overdue
Feb 17, 2022 — 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
00ZTKBWCFOXAR8
81
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)

Four Partners Foundation Direct Parent

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

Four Partners Foundation 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 SPANTIK S.A.? +

The Legal Entity Identifier (LEI) for SPANTIK S.A. is 254900ZTKBWCFOXAR881. This 20-character code uniquely identifies SPANTIK S.A. in global financial transactions as per ISO 17442.

Is SPANTIK S.A.'s LEI active? +

Yes, SPANTIK 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 Feb 17, 2022.

Where is SPANTIK S.A. registered? +

SPANTIK S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 564103.

Who owns SPANTIK S.A.? +

According to GLEIF Level 2 relationship data, SPANTIK S.A.'s parent entity is Four Partners Foundation. 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 SPANTIK S.A., registered in Panama. The LEI code 254900ZTKBWCFOXAR881 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.