EXTRACEITE, SOCIEDAD ANÓNIMA
COMPANY · Managua, Nicaragua · LEI 549300P6EUBYIBPWC541
LEI lapsed
Summary
EXTRACEITE, SOCIEDAD ANÓNIMA is registered in Nicaragua and entered in the “Registro Público de la Propiedad Inmueble y Mercantil” under number J0310000187851. According to GLEIF, its ultimate parent is Capeo Sociedad en Comandita por Acciones (Panama). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Nicaragua. The LEI was first issued on 10 Mar 2020 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 6 Mar 2021. 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 6 Mar 2021 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 2019, 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 31 Jul 2023.
Company details
| Legal form | COMPANY |
|---|---|
| Register | Registro Público de la Propiedad Inmueble y Mercantil · Register website |
| Registration number | J0310000187851 |
| Registration authority | Direccion Nacional de Registros |
| Jurisdiction | Nicaragua |
| Registered address | Plaza Centro Ejecutivo San Marino Modulo A 101, Pista Jean Paul Genie, 400 metros al Oeste de Carretera Masaya, Managua, Nicaragua |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P6EUBYIBPWC541 |
| LEI status | lapsed |
| LEI first issued | 10 Mar 2020 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 6 Mar 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
EXTRACEITE, SOCIEDAD ANÓNIMA this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Capeo Sociedad en Comandita por Acciones |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 6 Mar 2020 |
| Recorded at GLEIF since | 10 Mar 2020 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.