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CENTRAL LATINOAMERICANA DE VALORES, S.A.

Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900MDSWTYRJJPTY13
LEI active

Summary

CENTRAL LATINOAMERICANA DE VALORES, S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 705329. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Latinex Capital, Inc. (Panama), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Panama. The LEI was first issued on 27 Dec 2017 and the record was last updated on 14 Sep 2026; the next renewal is due by 2 Oct 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 formSociedad Anónima (S.A.)
RegisterPublic Registry of Panama · Register website
Registration number705329
JurisdictionPanama
Registered addressC/O Sucre & Asociados, Federico Boyd Avenue and 49 Street, 0823 Panama, Panama
Headquarters addressFederico Boyd Avenue and 49 Street, 0823 Panama, Panama
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Jun 2010
LEI254900MDSWTYRJJPTY13
LEI statusactive
LEI first issued27 Dec 2017
LEI record last updated14 Sep 2026
Next LEI renewal2 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

Latinex Capital, Inc. Panama ultimate parent
CENTRAL LATINOAMERICANA DE VALORES, S.A. this entity

Relationship to the parent

Direct parentUltimate parent
ParentLatinex Capital, Inc.Latinex Capital, Inc.
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start22 Feb 201122 Feb 2011
Recorded at GLEIF since29 Oct 202429 Oct 2024
Last updated17 Sep 202517 Sep 2025
Record statuscurrentcurrent