SAMINAX SECURITIES, S.A.

5493003DGBFYN4VC4Z46Copied!

ACTIVE LAPSED 🇵🇦 Panama

SAMINAX SECURITIES, S.A. is an active legal entity registered in Panama (PA). LEI code: 5493003DGBFYN4VC4Z46. The LEI was first issued on Nov 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 6, 2021.

ⓘ Entity Details

LEI Code 5493003DGBFYN4VC4Z46 Legal Name SAMINAX SECURITIES, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 52918

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Aug 4, 2023 Next Renewal Nov 6, 2021 (1563 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
3rd Floor
Salbuda Building
53rd East Street
Marbella
Panama City
PA-8
PA
Headquarters Address
3rd Floor
Salbuda Building
53rd East Street
Marbella
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 6, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
003DGBFYN4VC4Z
46
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 SAMINAX SECURITIES, S.A.? +

The Legal Entity Identifier (LEI) for SAMINAX SECURITIES, S.A. is 5493003DGBFYN4VC4Z46. This 20-character code uniquely identifies SAMINAX SECURITIES, S.A. in global financial transactions as per ISO 17442.

Is SAMINAX SECURITIES, S.A.'s LEI active? +

Yes, SAMINAX SECURITIES, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 6, 2021.

Where is SAMINAX SECURITIES, S.A. registered? +

SAMINAX SECURITIES, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 52918.

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 SAMINAX SECURITIES, S.A., registered in Panama. The LEI code 5493003DGBFYN4VC4Z46 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.