Casilda, S.A.

5493006FCQ7QP0A5NG57Copied!

ACTIVE ISSUED 🇵🇦 Panama

Casilda, S.A. is an active legal entity registered in Panama (PA). LEI code: 5493006FCQ7QP0A5NG57. The LEI was first issued on Aug 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2027.

ⓘ Entity Details

LEI Code 5493006FCQ7QP0A5NG57 Legal Name Casilda, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 241869

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 31, 2018 Last Updated Feb 10, 2026 Next Renewal Feb 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Durling & Durling
Area Bancaria Edificio Angeliki
Calle Manuel Maria Icaza
Local 1Planta Baja
Panama City
PA-8
0801
PA
Headquarters Address
Area Bancaria Edificio Angeliki
Calle Manuel Maria Icaza
Local 1
Planta Baja
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 31, 2018 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Feb 28, 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

5493
006FCQ7QP0A5NG
57
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 Casilda, S.A.? +

The Legal Entity Identifier (LEI) for Casilda, S.A. is 5493006FCQ7QP0A5NG57. This 20-character code uniquely identifies Casilda, S.A. in global financial transactions as per ISO 17442.

Is Casilda, S.A.'s LEI active? +

Yes, Casilda, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Feb 28, 2027.

Where is Casilda, S.A. registered? +

Casilda, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 241869.

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 Casilda, S.A., registered in Panama. The LEI code 5493006FCQ7QP0A5NG57 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.