BANVIVIENDA ASSETS, INC.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 5493001RBRC6DLKSKC35
LEI lapsed
Summary
BANVIVIENDA ASSETS, INC. is registered in the Cayman Islands and entered in the “Registry of Companies” under number AM-277945. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Banco Panameno de la Vivienda, S.A. (Panama), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 15 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Nov 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Nov 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | AM-277945 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P.O. Box 715, First Floor, Landmark Square, KY1-1100 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001RBRC6DLKSKC35 |
| LEI status | lapsed |
| LEI first issued | 15 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Nov 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANVIVIENDA ASSETS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banco Panameno de la Vivienda, S.A. | Banco Panameno de la Vivienda, S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Dec 2017 | 1 Nov 2018 |
| Recorded at GLEIF since | 15 Dec 2017 | 15 Dec 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |