CORPORACION CHALVER, S.A.

5493003HEQ2ISM300C28Copied!

ACTIVE LAPSED 🇵🇦 Panama

CORPORACION CHALVER, S.A. is an active legal entity registered in Panama (PA). LEI code: 5493003HEQ2ISM300C28. The LEI was first issued on Dec 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 6, 2021.

ⓘ Entity Details

LEI Code 5493003HEQ2ISM300C28 Legal Name CORPORACION CHALVER, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 176647

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2017 Last Updated Mar 15, 2022 Next Renewal Nov 6, 2021 (1562 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Barriada Chanis Casa L-09-A
Entrada PPAL la Chanis
Panama
Rep. de Panama
Panama City
PA-8
PA
Headquarters Address
Barriada Chanis Casa L-09-A
Entrada PPAL la Chanis
Panama
Rep. de Panama
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Nov 6, 2021 — 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

5493
003HEQ2ISM300C
28
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 CORPORACION CHALVER, S.A.? +

The Legal Entity Identifier (LEI) for CORPORACION CHALVER, S.A. is 5493003HEQ2ISM300C28. This 20-character code uniquely identifies CORPORACION CHALVER, S.A. in global financial transactions as per ISO 17442.

Is CORPORACION CHALVER, S.A.'s LEI active? +

Yes, CORPORACION CHALVER, 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 Nov 6, 2021.

Where is CORPORACION CHALVER, S.A. registered? +

CORPORACION CHALVER, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 176647.

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 CORPORACION CHALVER, S.A., registered in Panama. The LEI code 5493003HEQ2ISM300C28 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.