ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. group: subsidiaries and structure
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300O36E2EIC0TAA26
4subsidiaries
2countries
4held directly
4lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is the ultimate parent of 4 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 4 are held directly. The largest numbers are in Panama (2) and in the British Virgin Islands (2). 4 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BRITISH COLUMBIA TRADING CO. S.A. | Panama | Panama City | 549300EOV9DYM6F8KV25 | 2017 | lapsed > 24 months |
| SHACKLETON MERCHANT CO. S.A. | Panama | Panama City | 54930021R0PROMTMQZ52 | 2017 | lapsed > 24 months |
| Kestler Investments Limited | British Virgin Islands | Road Town | 549300NNEM2YLZ0LBI40 | 2017 | lapsed > 24 months |
| Volta Establishment LTD | British Virgin Islands | Road Town | 549300TTI5141TB3QD55 | 2017 | lapsed > 24 months |