Pan American Energy Investments LTD
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900TCN7U7ZVFW8Z97
LEI lapsed
Summary
Pan American Energy Investments LTD is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is PAN AMERICAN ENERGY SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 18 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 6 Oct 2020. 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 Oct 2020 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 18 Dec 2020, 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 7 Oct 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Palm Grove House, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900TCN7U7ZVFW8Z97 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 6 Oct 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Pan American Energy Investments LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PAN AMERICAN ENERGY SOCIEDAD LIMITADA | PAN AMERICAN ENERGY SOCIEDAD LIMITADA |
| Accounting period | 18 Dec 2017 to 18 Dec 2020 | 18 Dec 2017 to 18 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2016 | 1 Jan 2016 |
| Recorded at GLEIF since | 18 Dec 2017 | 18 Dec 2017 |
| Last updated | 7 Oct 2020 | 7 Oct 2020 |
| Record status | not renewed | not renewed |