SASEL OVERSEAS SA

8945006TFHLZLLIOHI07Copied!

ACTIVE ISSUED 🇵🇦 Panama

SASEL OVERSEAS SA is an active legal entity registered in Panama (PA). LEI code: 8945006TFHLZLLIOHI07. The LEI was first issued on Jan 9, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 9, 2027.

ⓘ Entity Details

LEI Code 8945006TFHLZLLIOHI07 Legal Name SASEL OVERSEAS SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2025 Last Updated Dec 16, 2025 Next Renewal Jan 9, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Paseo del Mar avenue, MMG Tower, 23rd floor
Panama City
0801
PA
Headquarters Address
Paseo del Mar avenue, MMG Tower, 23rd floor
Panama City
0801
PA

📅 Registration Timeline

First Issued
Jan 9, 2025 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Jan 9, 2027 — Upcoming renewal deadline

★ 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

8945
006TFHLZLLIOHI
07
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 SASEL OVERSEAS SA? +

The Legal Entity Identifier (LEI) for SASEL OVERSEAS SA is 8945006TFHLZLLIOHI07. This 20-character code uniquely identifies SASEL OVERSEAS SA in global financial transactions as per ISO 17442.

Is SASEL OVERSEAS SA's LEI active? +

Yes, SASEL OVERSEAS SA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Jan 9, 2027.

Where is SASEL OVERSEAS SA registered? +

SASEL OVERSEAS SA 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 SASEL OVERSEAS SA, registered in Panama. The LEI code 8945006TFHLZLLIOHI07 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.