LEI Registrar

DERIV SOLUTIONS (PANAMA) S.A.

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LEI: 984500E9AF5FF4575F66
Panama (PA)
Last updated: May 18, 2026 at 12:46:32
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500E9AF5FF4575F66
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
May 18, 2026 at 12:46:32
Creation Date
April 20, 2026 at 02:00:00
Registered At
RA000478
Registered As
155783176

Entity Names

Legal Name
DERIV SOLUTIONS (PANAMA) 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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

Calle 50, Plaza 2000, Piso 17
0816, Ciudad de Panamá
Panamá,Panama (PA)

Headquarters Address

Calle 50, Plaza 2000, Piso 17
0816, Ciudad de Panamá
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
May 18, 2026 at 12:46:32
Last Updated
May 18, 2026 at 12:46:32
Next Renewal
May 18, 2027 at 12:46:35(365 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
155783176

DERIV SOLUTIONS (PANAMA) S.A. (LEI: 984500E9AF5FF4575F66) is a 6TPA was initially registered on May 18, 2026 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 365 days. The record has partially_corroborated validation level. The record was last updated on May 18, 2026 at 12:46:32. The next renewal is scheduled for May 18, 2027.

The headquarters is located in Ciudad de Panamá, Panamá, PA. The legal address is in Ciudad de Panamá, Panamá, PA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 155783176 with authority ID RA000478.