E.León Jimenes, S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900611YNDL8EDTG42
LEI activegroup parent
Summary
E.León Jimenes, S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 155657252. Its legal form is Sociedad Anónima (S.A.). E.León Jimenes, S.A. is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 May 2020 and the record was last updated on 17 Mar 2026; the next renewal is due by 12 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155657252 |
| Jurisdiction | Panama |
| Registered address | C/O Arias,Fabrega & Fabrega, ARIFA Building, 10th Floor, 0816 Panama City, Panama |
| Headquarters address | PH ARIFA, 0816 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Oct 2017 |
| LEI | 254900611YNDL8EDTG42 |
| LEI status | active |
| LEI first issued | 12 May 2020 |
| LEI record last updated | 17 Mar 2026 |
| Next LEI renewal | 12 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
E.León Jimenes, S.A. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- E. LEON JIMENES FINANCIAL, S.A. Panama · Panama