Odelya Group S.A.

875500LAFTLCZULJ4C97Copied!

ACTIVE ISSUED 🇵🇦 Panama

Odelya Group S.A. is an active legal entity registered in Panama (PA). LEI code: 875500LAFTLCZULJ4C97. The LEI was first issued on Oct 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Sep 28, 2026.

ⓘ Entity Details

LEI Code 875500LAFTLCZULJ4C97 Legal Name Odelya Group S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 758795

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 1, 2018 Last Updated Aug 4, 2025 Next Renewal Sep 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
BMW Plaza, 9th Floor, 50 St. P.O. Box: 00744
Panama City
PA-8
0816
PA
Headquarters Address
BMW Plaza, 9th Floor, 50 St. P.O. Box: 00744
Panama City
PA-8
0816
PA

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Last Updated
Aug 4, 2025 — Record data last refreshed
Next Renewal
Sep 28, 2026 — Upcoming renewal deadline

★ 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

8755
00LAFTLCZULJ4C
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 Odelya Group S.A.? +

The Legal Entity Identifier (LEI) for Odelya Group S.A. is 875500LAFTLCZULJ4C97. This 20-character code uniquely identifies Odelya Group S.A. in global financial transactions as per ISO 17442.

Is Odelya Group S.A.'s LEI active? +

Yes, Odelya Group S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 4, 2025 and is due for renewal on Sep 28, 2026.

Where is Odelya Group S.A. registered? +

Odelya Group S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 758795.

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 Odelya Group S.A., registered in Panama. The LEI code 875500LAFTLCZULJ4C97 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.