Nesbit United S.A.

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LEI: 254900K17MZZTQYZOU37
Last updated: January 31, 2026 at 14:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
254900K17MZZTQYZOU37
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 30, 2020 at 16:52:15
Creation Date
October 26, 2000 at 02:00:00
Registered At
RA000478
Registered As
388784

Entity Names

Legal Name
Nesbit United S.A.
Language: es

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

C/O Morgan & Morgan
MMT Tower, 23rd floor
Ave. Pacific and Ave. Paseo del Mar
Costa des Este
9490, Panama City
Panamá,Panama (PA)

Headquarters Address

Meierhofstrasse 5
P.O. Box 1617
9490, Vaduz

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 30, 2020 at 16:52:15
Last Updated
January 31, 2026 at 14:30:00
Next Renewal
January 30, 2026 at 16:52:15(4 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
388784

Nesbit United S.A. (LEI: 254900K17MZZTQYZOU37) is a 6TPA was initially registered on January 30, 2020 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on January 31, 2026 at 14:30:00. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Vaduz, LI. The legal address is in Panama City, Panamá, PA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 388784 with authority ID RA000478.