EVENTEC INVESTMENTS, S.A.

875500495DWIMM35BX06Copied!

ACTIVE LAPSED 🇵🇦 Panama

EVENTEC INVESTMENTS, S.A. is an active legal entity registered in Panama (PA). LEI code: 875500495DWIMM35BX06. The LEI was first issued on Oct 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 5, 2020.

ⓘ Entity Details

LEI Code 875500495DWIMM35BX06 Legal Name EVENTEC INVESTMENTS, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 155587355

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2018 Last Updated Oct 5, 2020 Next Renewal Oct 5, 2020 (1960 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Av. Samuel Lewis and 54th Street, Afra Building
Panama City
PA-8
PA
Headquarters Address
Av. Samuel Lewis and 54th Street, Afra Building
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Oct 5, 2020 — Renewal deadline has passed
Last Updated
Oct 5, 2020 — 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

8755
00495DWIMM35BX
06
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 EVENTEC INVESTMENTS, S.A.? +

The Legal Entity Identifier (LEI) for EVENTEC INVESTMENTS, S.A. is 875500495DWIMM35BX06. This 20-character code uniquely identifies EVENTEC INVESTMENTS, S.A. in global financial transactions as per ISO 17442.

Is EVENTEC INVESTMENTS, S.A.'s LEI active? +

Yes, EVENTEC INVESTMENTS, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2020 and is due for renewal on Oct 5, 2020.

Where is EVENTEC INVESTMENTS, S.A. registered? +

EVENTEC INVESTMENTS, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155587355.

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 EVENTEC INVESTMENTS, S.A., registered in Panama. The LEI code 875500495DWIMM35BX06 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.