SAMUEL ET CIE S. A.

5299004VTO274RGD2392Copied!

ACTIVE LAPSED 🇵🇦 Panama

SAMUEL ET CIE S. A. is an active legal entity registered in Panama (PA). LEI code: 5299004VTO274RGD2392. The LEI was first issued on Nov 6, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 7, 2020.

ⓘ Entity Details

LEI Code 5299004VTO274RGD2392 Legal Name SAMUEL ET CIE S. A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 218224

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2014 Last Updated Jul 14, 2021 Next Renewal Aug 7, 2020 (2019 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Tower Financial Center, 16th Floor, 50th Street and Elvira Mendez
Panama City
PA-8
507
PA
Headquarters Address
Tower Financial Center, 16th Floor, 50th Street and Elvira Mendez
Panama City
PA-8
507
PA

📅 Registration Timeline

First Issued
Nov 6, 2014 — LEI initially registered
Renewal Overdue
Aug 7, 2020 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — 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

5299
004VTO274RGD23
92
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 SAMUEL ET CIE S. A.? +

The Legal Entity Identifier (LEI) for SAMUEL ET CIE S. A. is 5299004VTO274RGD2392. This 20-character code uniquely identifies SAMUEL ET CIE S. A. in global financial transactions as per ISO 17442.

Is SAMUEL ET CIE S. A.'s LEI active? +

Yes, SAMUEL ET CIE S. A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Aug 7, 2020.

Where is SAMUEL ET CIE S. A. registered? +

SAMUEL ET CIE S. A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 218224.

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 SAMUEL ET CIE S. A., registered in Panama. The LEI code 5299004VTO274RGD2392 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.