GESICO INTERNATIONAL S.A.
Sociedad Anónima (S.A.) · PANAMA, Panama · LEI 2138002W5B8MONZ7SN53
LEI lapsed
Summary
GESICO INTERNATIONAL S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 210751. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC PRIVATE BANK (SUISSE) SA (Switzerland). That group has 465 subsidiaries with LEIs in 49 countries, 2 of them in Panama. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Apr 2014 and the record was last updated on 15 Jul 2020. It has lapsed: renewal was due by 30 Apr 2019. AssetCensus found 2 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 30 Apr 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 relationship record was not renewed; it was last updated on 15 Jul 2020.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 210751 |
| Jurisdiction | Panama |
| Registered address | BUFETE TAPIA, P.O. BOX 7412, 0801 PANAMA, Panama |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138002W5B8MONZ7SN53 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2014 |
| LEI record last updated | 15 Jul 2020 |
| Next LEI renewal | 30 Apr 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
GESICO INTERNATIONAL S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC PRIVATE BANK (SUISSE) SA | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Apr 2014 | 28 Apr 2014 |
| Recorded at GLEIF since | 28 Apr 2014 | 28 Apr 2014 |
| Last updated | 15 Jul 2020 | 15 Jul 2020 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- SICO LIMITED British Virgin Islands lapsed · ROAD TOWN
Other subsidiaries of the same direct parent (1)
- HSBC TRUST COMPANY AG Switzerland lapsed