Capeo Sociedad en Comandita por Acciones

5493009PM3BRWDJJ0C48Copied!

ACTIVE LAPSED 🇵🇦 Panama

Capeo Sociedad en Comandita por Acciones is an active legal entity registered in Panama (PA). LEI code: 5493009PM3BRWDJJ0C48. The LEI was first issued on Jun 7, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 28, 2017.

ⓘ Entity Details

LEI Code 5493009PM3BRWDJJ0C48 Legal Name Capeo Sociedad en Comandita por Acciones Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad en Comandita por acciones Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2016 Last Updated Aug 4, 2023 Next Renewal May 28, 2017 (3186 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Sucre, Arias & Reyes Building, Ricardo Arango Avenue and 61st Street Obarrio
Panama
PA-8
PA
Headquarters Address
Sucre, Arias & Reyes Building, Ricardo Arango Avenue and 61st Street Obarrio
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Jun 7, 2016 — LEI initially registered
Renewal Overdue
May 28, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
009PM3BRWDJJ0C
48
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

EXTRACEITE, SOCIEDAD ANÓNIMA Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Capeo Sociedad en Comandita por Acciones? +

The Legal Entity Identifier (LEI) for Capeo Sociedad en Comandita por Acciones is 5493009PM3BRWDJJ0C48. This 20-character code uniquely identifies Capeo Sociedad en Comandita por Acciones in global financial transactions as per ISO 17442.

Is Capeo Sociedad en Comandita por Acciones's LEI active? +

Yes, Capeo Sociedad en Comandita por Acciones's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 28, 2017.

Where is Capeo Sociedad en Comandita por Acciones registered? +

Capeo Sociedad en Comandita por Acciones is registered in Panama (jurisdiction: PA).

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 Capeo Sociedad en Comandita por Acciones, registered in Panama. The LEI code 5493009PM3BRWDJJ0C48 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.