SANTA MARIA INVESTMENTS HOLDINGS S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300Q1M6DU4FFDSS47
LEI lapsed
Summary
SANTA MARIA INVESTMENTS HOLDINGS S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 426268. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is San Faustin S.A. (Luxembourg). That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Panama. The LEI was first issued on 22 Dec 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 28 Apr 2023. 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 28 Apr 2023 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 2021, 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 | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 426268 |
| Jurisdiction | Panama |
| Registered address | Edificio IGRA, Aquilino de la Guardia 8, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Nov 2002 |
| LEI | 549300Q1M6DU4FFDSS47 |
| LEI status | lapsed |
| LEI first issued | 22 Dec 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 28 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTA MARIA INVESTMENTS HOLDINGS S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | San Faustin S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 1 Feb 2019 |
| Recorded at GLEIF since | 22 Dec 2016 |
| 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.