BASHI INTERNATIONAL S.A.

Renew LEI
LEI: 213800NCR4DJOQD1UE42
Last updated: August 7, 2026 at 11:23:16
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800NCR4DJOQD1UE42
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 15, 2023 at 02:00:00
Creation Date
November 18, 2020 at 01:00:00
Registered At
RA000478
Registered As
155699179

Entity Names

Legal Name
BASHI INTERNATIONAL S.A.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

C/O ALEMAN, CORDERO, GALINDO & LEE
CALLE 53 ESTE, URB. MARBELLA
TORRE SWISS BANK, 2DO PISO
0801, PANAMA
Panamá,Panama (PA)

Headquarters Address

C/O ALEMAN, CORDERO, GALINDO & LEE
CALLE 53 ESTE, URB. MARBELLA
TORRE SWISS BANK, 2DO PISO
0801, PANAMA
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 372 days.
Initial Registration
August 15, 2023 at 02:00:00
Last Updated
August 7, 2026 at 11:23:16
Next Renewal
August 15, 2027 at 02:00:00(372 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
155699179

BASHI INTERNATIONAL S.A. (LEI: 213800NCR4DJOQD1UE42) is a 6TPA was initially registered on August 15, 2023 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 372 days. The record has partially_corroborated validation level. The record was last updated on August 7, 2026 at 11:23:16. The next renewal is scheduled for August 15, 2027.

The headquarters is located in PANAMA, Panamá, PA. The legal address is in PANAMA, Panamá, PA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 155699179 with authority ID RA000478.