ABY LALE, SOCIEDAD ANONIMA

52990096TH8E6CWCDM14Copied!

ACTIVE ISSUED 🇵🇦 Panama

ABY LALE, SOCIEDAD ANONIMA is an active legal entity registered in Panama (PA). LEI code: 52990096TH8E6CWCDM14. The LEI was first issued on Dec 30, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 4, 2027.

ⓘ Entity Details

LEI Code 52990096TH8E6CWCDM14 Legal Name ABY LALE, SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 376278

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 30, 2017 Last Updated Dec 17, 2025 Next Renewal Jan 4, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Anzola Robles & Asociados, Creditcorp Bank Plaza, 26th Floor, Nicanor de Obarrio Av. 50th Street
Panama City
PA-8
0801
PA
Headquarters Address
c/o Anzola Robles & Asociados, Creditcorp Bank Plaza, 26th Floor, Nicanor de Obarrio Av. 50th Street
Panama City
PA-8
0801
PA

A Other Names & Aliases

1 alternative name registered for this entity

Aby Lale, Sociedad Anónima PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Jan 4, 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

5299
0096TH8E6CWCDM
14
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 ABY LALE, SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for ABY LALE, SOCIEDAD ANONIMA is 52990096TH8E6CWCDM14. This 20-character code uniquely identifies ABY LALE, SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is ABY LALE, SOCIEDAD ANONIMA's LEI active? +

Yes, ABY LALE, SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Jan 4, 2027.

Where is ABY LALE, SOCIEDAD ANONIMA registered? +

ABY LALE, SOCIEDAD ANONIMA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 376278.

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 ABY LALE, SOCIEDAD ANONIMA, registered in Panama. The LEI code 52990096TH8E6CWCDM14 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.