SPANTIK S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900ZTKBWCFOXAR881
LEI lapsed
Summary
SPANTIK S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 564103. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Four Partners Foundation (Panama), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Panama. The LEI was first issued on 17 Feb 2021 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 17 Feb 2022. 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 17 Feb 2022 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 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 18 Feb 2022.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 564103 |
| Jurisdiction | Panama |
| Registered address | MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900ZTKBWCFOXAR881 |
| LEI status | lapsed |
| LEI first issued | 17 Feb 2021 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 17 Feb 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SPANTIK S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Four Partners Foundation | Four Partners Foundation |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Oct 2015 | 6 Oct 2015 |
| Recorded at GLEIF since | 17 Feb 2021 | 17 Feb 2021 |
| Last updated | 18 Feb 2022 | 18 Feb 2022 |
| Record status | not renewed | not renewed |