Odelya Group S.A.

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LEI: 875500LAFTLCZULJ4C97
Last updated: August 7, 2026 at 11:33:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
875500LAFTLCZULJ4C97
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 1, 2018 at 19:26:59
Creation Date
January 25, 2012 at 01:00:00
Registered At
RA000478
Registered As
758795

Entity Names

Legal Name
Odelya Group 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

BMW Plaza, 9th Floor, 50 St. P.O. Box: 00744
0816, Panama City
Panamá,Panama (PA)

Headquarters Address

BMW Plaza, 9th Floor, 50 St. P.O. Box: 00744
0816, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 417 days.
Initial Registration
October 1, 2018 at 19:26:59
Last Updated
August 7, 2026 at 11:33:17
Next Renewal
September 28, 2027 at 14:00:00(417 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
758795

Odelya Group S.A. (LEI: 875500LAFTLCZULJ4C97) is a 6TPA was initially registered on October 1, 2018 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 417 days. The record has partially_corroborated validation level. The record was last updated on August 7, 2026 at 11:33:17. The next renewal is scheduled for September 28, 2027.

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

The LEI is managed by 52990034RLKT0WSOAM90. The entity is registered as 758795 with authority ID RA000478.