LEI Registrar

AUREAL FINANCE S.A.

Renew LEI
LEI: 2549009NEL09YCEQF782
Panama (PA)
Last updated: May 13, 2026 at 17:14:34
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549009NEL09YCEQF782
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
February 5, 2019 at 15:09:24
Creation Date
October 30, 2000 at 01:00:00
Registered At
RA000478
Registered As
388999

Entity Names

Legal Name
AUREAL FINANCE S.A.
Language: es

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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O VIVES Y ASOCIADOS
C. 52 ESTE Y AVE
0816, PANAMA CITY
Panamá,Panama (PA)

Headquarters Address

Beatriz M. De Cabal Street
Banco Aliado Building, Eighth Floor
P.O. Box 5108
0816, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
February 5, 2019 at 15:09:24
Last Updated
May 13, 2026 at 17:14:34
Next Renewal
May 13, 2027 at 17:14:34(362 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
388999

AUREAL FINANCE S.A. (LEI: 2549009NEL09YCEQF782) is a 6TPA was initially registered on February 5, 2019 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 362 days. The record has fully_corroborated validation level. The record was last updated on May 13, 2026 at 17:14:34. The next renewal is scheduled for May 13, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 388999 with authority ID RA000478.