SOUTHWELL BUSINESS S.A.

875500EVKDCDTJY31A97Copied!

ACTIVE LAPSED 🇵🇦 Panama

SOUTHWELL BUSINESS S.A. is an active legal entity registered in Panama (PA). LEI code: 875500EVKDCDTJY31A97. The LEI was first issued on Oct 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 1, 2022.

ⓘ Entity Details

LEI Code 875500EVKDCDTJY31A97 Legal Name SOUTHWELL BUSINESS S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2018 Last Updated Oct 1, 2022 Next Renewal Oct 1, 2022 (1233 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ADR Tower, 13th Floor, Samuel Lewis Ave. & 58th St., Obarrio
Panama City
PA-8
PA
Headquarters Address
7th Floor, Hume House, Ballsbridge
Dublin
IE-D
4
IE

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Oct 1, 2022 — Renewal deadline has passed
Last Updated
Oct 1, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00EVKDCDTJY31A
97
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 SOUTHWELL BUSINESS S.A.? +

The Legal Entity Identifier (LEI) for SOUTHWELL BUSINESS S.A. is 875500EVKDCDTJY31A97. This 20-character code uniquely identifies SOUTHWELL BUSINESS S.A. in global financial transactions as per ISO 17442.

Is SOUTHWELL BUSINESS S.A.'s LEI active? +

Yes, SOUTHWELL BUSINESS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2022 and is due for renewal on Oct 1, 2022.

Where is SOUTHWELL BUSINESS S.A. registered? +

SOUTHWELL BUSINESS S.A. 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 SOUTHWELL BUSINESS S.A., registered in Panama. The LEI code 875500EVKDCDTJY31A97 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.