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Capeo Sociedad en Comandita por Acciones

Sociedad en Comandita por acciones · Panama, Panama · LEI 5493009PM3BRWDJJ0C48
LEI lapsedgroup parent

Summary

Capeo Sociedad en Comandita por Acciones is registered in Panama. Its legal form is Sociedad en Comandita por acciones. Capeo Sociedad en Comandita por Acciones is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 7 Jun 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 28 May 2017. 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 LEI has lapsed: it was due for renewal by 28 May 2017 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.

Company details

Legal formSociedad en Comandita por acciones
JurisdictionPanama
Registered addressSucre, Arias & Reyes Building, Ricardo Arango Avenue and 61st Street Obarrio, Panama, Panama
Categorycompany or other legal entity
Statusactive
LEI5493009PM3BRWDJJ0C48
LEI statuslapsed
LEI first issued7 Jun 2016
LEI record last updated4 Aug 2023
Next LEI renewal28 May 2017
Corroboration of the LEI recordsupplied by the entity only

Group membership

Capeo Sociedad en Comandita por Acciones this entity

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
  • Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.