CREAND SECURITIES PANAMA, S.A.

98450052DF3M64CAD455Copied!

ACTIVE ISSUED 🇵🇦 Panama

CREAND SECURITIES PANAMA, S.A. is an active legal entity registered in Panama (PA). LEI code: 98450052DF3M64CAD455. The LEI was first issued on Sep 3, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 9, 2026.

ⓘ Entity Details

LEI Code 98450052DF3M64CAD455 Legal Name CREAND SECURITIES PANAMA, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 626590

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 3, 2019 Last Updated Oct 19, 2025 Next Renewal Sep 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Punta Pacífica
Torre las Américas
Torre A
Panama City
PA-8
0832
PA
Headquarters Address
Punta Pacífica
Torre las Américas
Torre A
Panama City
PA-8
0832
PA

A Other Names & Aliases

1 alternative name registered for this entity

BANCO CREDIT ANDORRA (PANAMA), S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Sep 3, 2019 — LEI initially registered
Last Updated
Oct 19, 2025 — Record data last refreshed
Next Renewal
Sep 9, 2026 — Upcoming renewal deadline

★ 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

9845
0052DF3M64CAD4
55
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 CREAND SECURITIES PANAMA, S.A.? +

The Legal Entity Identifier (LEI) for CREAND SECURITIES PANAMA, S.A. is 98450052DF3M64CAD455. This 20-character code uniquely identifies CREAND SECURITIES PANAMA, S.A. in global financial transactions as per ISO 17442.

Is CREAND SECURITIES PANAMA, S.A.'s LEI active? +

Yes, CREAND SECURITIES PANAMA, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 19, 2025 and is due for renewal on Sep 9, 2026.

Where is CREAND SECURITIES PANAMA, S.A. registered? +

CREAND SECURITIES PANAMA, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 626590.

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 CREAND SECURITIES PANAMA, S.A., registered in Panama. The LEI code 98450052DF3M64CAD455 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.