CAFISA CONSTRUCTORA SA
Sociedad Anónima (S.A.) · Ciudad de Panama, Panama · LEI 959800B98Z89WAW4YU15
LEI active
Summary
CAFISA CONSTRUCTORA SA is registered in Panama and entered in the “Public Registry of Panama” under number 17222321690575. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CARBONELL FIGUERAS,S.A. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Panama. The LEI was first issued on 21 Dec 2016 and the record was last updated on 5 Oct 2026; the next renewal is due by 25 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 17222321690575 |
| Jurisdiction | Panama |
| Registered address | AVDA BALBOA, EDIFICIO BAC OFICINA 4 S/N 12, 0801 Ciudad de Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jun 2010 |
| LEI | 959800B98Z89WAW4YU15 |
| LEI status | active |
| LEI first issued | 21 Dec 2016 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 25 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAFISA CONSTRUCTORA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARBONELL FIGUERAS,S.A. | CARBONELL FIGUERAS,S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 29 May 2023 | 29 May 2023 |
| Recorded at GLEIF since | 30 May 2023 | 30 May 2023 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |