OIL AMERICA INC

959800Q9CS2FZD6CRE41Copied!

ACTIVE LAPSED 🇵🇦 Panama

OIL AMERICA INC is an active legal entity registered in Panama (PA). LEI code: 959800Q9CS2FZD6CRE41. The LEI was first issued on Feb 17, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 20, 2025.

ⓘ Entity Details

LEI Code 959800Q9CS2FZD6CRE41 Legal Name OIL AMERICA INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 538158-1-441195

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2023 Last Updated Jun 30, 2025 Next Renewal Feb 20, 2025 (361 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Avenida 12 de octubre, Urbanización Los Pinos, Edificio Los Sauces, Apto 4B 4B 4
Panamá
0701
PA
Headquarters Address
Avenida 12 de octubre, Urbanización Los Pinos, Edificio Los Sauces, Apto 4B 4B 4
Panamá
0701
PA

📅 Registration Timeline

First Issued
Feb 17, 2023 — LEI initially registered
Renewal Overdue
Feb 20, 2025 — Renewal deadline has passed
Last Updated
Jun 30, 2025 — 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

9598
00Q9CS2FZD6CRE
41
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 OIL AMERICA INC? +

The Legal Entity Identifier (LEI) for OIL AMERICA INC is 959800Q9CS2FZD6CRE41. This 20-character code uniquely identifies OIL AMERICA INC in global financial transactions as per ISO 17442.

Is OIL AMERICA INC's LEI active? +

Yes, OIL AMERICA INC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2025 and is due for renewal on Feb 20, 2025.

Where is OIL AMERICA INC registered? +

OIL AMERICA INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 538158-1-441195.

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 OIL AMERICA INC, registered in Panama. The LEI code 959800Q9CS2FZD6CRE41 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.