ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.
Summary
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 360172. Its legal form is Sociedad Anónima (S.A.). ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 4 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 20 Oct 2017 and the record was last updated on 3 Mar 2026; the next renewal is due by 22 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 360172 |
| Jurisdiction | Panama |
| Registered address | C/O ALEMAN, CORDERO GALINDO & LEE, 2nd Floor, Humboldt Tower, 0819 Panama City, Panama |
| Headquarters address | 2nd Floor, Humboldt Tower, 0819 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 1999 |
| LEI | 549300O36E2EIC0TAA26 |
| LEI status | active |
| LEI first issued | 20 Oct 2017 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 22 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (4)
- BRITISH COLUMBIA TRADING CO. S.A. Panama lapsed · Panama City
- SHACKLETON MERCHANT CO. S.A. Panama lapsed · Panama City
- Kestler Investments Limited British Virgin Islands lapsed · Road Town
- Volta Establishment LTD British Virgin Islands lapsed · Road Town