E. LEON JIMENES FINANCIAL, S.A.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 2549009HY1J9PUKNT476
LEI active
Summary
E. LEON JIMENES FINANCIAL, S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 809671. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is E.León Jimenes, S.A. (Panama), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Panama. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Jul 2020 and the record was last updated on 1 Jul 2026; the next renewal is due by 30 Jul 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 2019, 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 | 809671 |
| Jurisdiction | Panama |
| Registered address | C/O Arias, Fabrega & Fabrega, PH Arifa, 9th and 10th floors, 0801 Panama, Panama |
| Headquarters address | PH Arifa, 0801 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2013 |
| LEI | 2549009HY1J9PUKNT476 |
| LEI status | active |
| LEI first issued | 30 Jul 2020 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 30 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
E. LEON JIMENES FINANCIAL, S.A. this entity
ELJ FIBER LP United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E.León Jimenes, S.A. | E.León Jimenes, S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Jul 2013 | 27 Jul 2013 |
| Recorded at GLEIF since | 30 Jul 2020 | 30 Jul 2020 |
| Last updated | 1 Jul 2025 | 1 Jul 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- ELJ FIBER LP United States · WILMINGTON