SOLEIADO MANAGEMENT S.A.

984500M86971EL01C852Copied!

ACTIVE LAPSED 🇵🇦 Panama

SOLEIADO MANAGEMENT S.A. is an active legal entity registered in Panama (PA). LEI code: 984500M86971EL01C852. The LEI was first issued on Feb 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 4, 2022.

ⓘ Entity Details

LEI Code 984500M86971EL01C852 Legal Name SOLEIADO MANAGEMENT S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 780258

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 4, 2020 Last Updated May 25, 2023 Next Renewal Feb 4, 2022 (1473 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
2nd Floor, 54th East Street
City of Panama
PA-8
0832
PA
Headquarters Address
2nd Floor, 54th East Street
City of Panama
PA-8
0832
PA

📅 Registration Timeline

First Issued
Feb 4, 2020 — LEI initially registered
Renewal Overdue
Feb 4, 2022 — Renewal deadline has passed
Last Updated
May 25, 2023 — 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

9845
00M86971EL01C8
52
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 SOLEIADO MANAGEMENT S.A.? +

The Legal Entity Identifier (LEI) for SOLEIADO MANAGEMENT S.A. is 984500M86971EL01C852. This 20-character code uniquely identifies SOLEIADO MANAGEMENT S.A. in global financial transactions as per ISO 17442.

Is SOLEIADO MANAGEMENT S.A.'s LEI active? +

Yes, SOLEIADO MANAGEMENT S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2023 and is due for renewal on Feb 4, 2022.

Where is SOLEIADO MANAGEMENT S.A. registered? +

SOLEIADO MANAGEMENT S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 780258.

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 SOLEIADO MANAGEMENT S.A., registered in Panama. The LEI code 984500M86971EL01C852 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.