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Latinex Capital, Inc.

Sociedad Anónima (S.A.) · Panama, Panama · LEI 254900BL2MV6M96VY337
LEI activegroup parent

Summary

Latinex Capital, Inc. is registered in Panama and entered in the “Public Registry of Panama” under number 705262. Its legal form is Sociedad Anónima (S.A.). Latinex Capital, Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Oct 2024 and the record was last updated on 28 Sep 2026; the next renewal is due by 23 Oct 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 formSociedad Anónima (S.A.)
RegisterPublic Registry of Panama · Register website
Registration number705262
JurisdictionPanama
Registered addressC/O Sucre & Asociados, Federico Boyd Avenue and 49 Street, 0823 Panama, Panama
Headquarters addressFederico Boyd Avenue and 49 Street, 0823 Panama, Panama
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Jun 2010
LEI254900BL2MV6M96VY337
LEI statusactive
LEI first issued23 Oct 2024
LEI record last updated28 Sep 2026
Next LEI renewal23 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

Latinex Capital, Inc. this entity
CENTRAL LATINOAMERICANA DE VALORES, S.A. Panama

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)