Esteph Limited S.A.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900CQQ3PSCTLQY086
LEI lapsed
Summary
Esteph Limited S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 441270. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is The ASM II Trust (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Panama. The LEI was first issued on 21 Sep 2023 and the record was last updated on 22 Sep 2024. It has lapsed: renewal was due by 21 Sep 2024. 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 21 Sep 2024 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 2023, 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 22 Sep 2024.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 441270 |
| Jurisdiction | Panama |
| Registered address | C/O ALEMAN, CORDERO, GALINDO & LEE, MMG Building, 2nd Floor, 0000 Panama, Panama |
| Headquarters address | 2nd Floor, 0000 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Oct 2003 |
| LEI | 254900CQQ3PSCTLQY086 |
| LEI status | lapsed |
| LEI first issued | 21 Sep 2023 |
| LEI record last updated | 22 Sep 2024 |
| Next LEI renewal | 21 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Esteph Limited S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | The ASM II Trust | The ASM II Trust |
| Accounting period | 9 May 2016 to 31 Dec 2023 | 9 May 2016 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 May 2016 | 9 May 2016 |
| Recorded at GLEIF since | 21 Sep 2023 | 21 Sep 2023 |
| Last updated | 22 Sep 2024 | 22 Sep 2024 |
| Record status | not renewed | not renewed |