LEI Registrar

COMPAÑIA FINANCIERA SALVATERRA, S.A.

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LEI: 529900S6NCX70J1RXU42
Panama (PA)
Last updated: January 30, 2026 at 01:30:04
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
529900S6NCX70J1RXU42
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
December 21, 2017 at 16:23:22
Creation Date
January 13, 1977 at 00:00:00
Registered At
RA000478
Registered As
8032

Entity Names

Legal Name
COMPAÑIA FINANCIERA SALVATERRA, S.A.
Language: es
Other Names
COMPANIA FINANCIERA SALVATERRA, S.A.
Language: esType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

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 The identifier is no longer valid and must be renewed to restore active status.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

Paseo Roberto Motta
0801, Costa del Este - Panama
Panamá,Panama (PA)

Headquarters Address

Paseo Roberto Motta
0801, Costa del Este - Panama
Panamá,Panama (PA)

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
December 21, 2017 at 16:23:22
Last Updated
January 30, 2026 at 01:30:04
Next Renewal
January 30, 2026 at 13:42:14(4 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
8032

COMPAÑIA FINANCIERA SALVATERRA, S.A. (LEI: 529900S6NCX70J1RXU42) is a 6TPA was initially registered on December 21, 2017 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 30, 2026 at 01:30:04. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Costa del Este - Panama, Panamá, PA. The legal address is in Costa del Este - Panama, Panamá, PA.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 8032 with authority ID RA000478. The entity is also known as COMPANIA FINANCIERA SALVATERRA, S.A..