CEPSA PANAMA SA
Sociedad Anónima (S.A.) · Ciudad de Panama, Panama · LEI 549300O75QINIFFITG37
LEI lapsed
Summary
CEPSA PANAMA SA is registered in Panama and entered in the “Registro Único de Contribuyentes (RUC)” under number 62860-104-353354. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is MOEVE SA (Spain), which is also its direct parent. That group has 15 subsidiaries with LEIs in 4 countries, 1 of them in Panama. The LEI was first issued on 11 Feb 2014 and the record was last updated on 21 Jul 2025. It has lapsed: renewal was due by 23 Feb 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 23 Feb 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 21 Jul 2025.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 62860-104-353354 |
| Registration authority | Dirección General de Ingresos, Ministerio de Economía y Finanzas |
| Jurisdiction | Panama |
| Registered address | C/50 Edificio Banco Alemán s/n 6º, 0801 Ciudad de Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Dec 1998 |
| LEI | 549300O75QINIFFITG37 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 21 Jul 2025 |
| Next LEI renewal | 23 Feb 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CEPSA PANAMA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MOEVE SA | MOEVE SA |
| Accounting period | 31 Jan 2018 to 31 Jan 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Feb 2018 | 10 Feb 2020 |
| Recorded at GLEIF since | 12 Feb 2018 | 12 Feb 2018 |
| Last updated | 21 Jul 2025 | 21 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed
- CEPSA BIOENERGIA SAN ROQUE SL Spain lapsed
- CEPSA COLOMBIA SA Spain
- CEPSA COMERCIAL PETROLEO S.A.U. Spain lapsed
- CEPSA E.P. ABU DHABI SL Spain
- CEPSA FINANCE SA Spain lapsed
- CEPSA GAS COMERCIALIZADORA SA Spain
- CEPSA INTERNATIONAL B.V. Netherlands lapsed
- GENERACION CARTEIA, S.L. Spain
- GENERACION ELECTRICA PENINSULAR SA Spain lapsed
- MOEVE CHEMICALS, S.A. Spain
- MOEVE GAS AND POWER SA Spain