CONSORCIO LINEA PANAMA NORTE

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LEI: 984500X851E39B8E5690
Last updated: March 2, 2026 at 12:21:29
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500X851E39B8E5690
Legal Form
NFYA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 7, 2024 at 17:19:47
Creation Date
December 11, 2018 at 01:00:00
Registered At
RA001093
Registered As
8-NT-2-744763

Entity Names

Legal Name
CONSORCIO LINEA PANAMA NORTE
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
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

TORRE 1000
PUNTA PACIFICA - OFICINA 41D
SAN FRANCISCO
0801, PANAMA
Panamá,Panama (PA)

Headquarters Address

TORRE 1000
PUNTA PACIFICA - OFICINA 41D
SAN FRANCISCO
0801, 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
May 7, 2024 at 17:19:47
Last Updated
March 2, 2026 at 12:21:29
Next Renewal
May 7, 2026 at 17:19:48(9 days ago)

Validation

Primary Validation

Authority ID
RA001093
Registration Number
8-NT-2-744763

CONSORCIO LINEA PANAMA NORTE (LEI: 984500X851E39B8E5690) is a NFYA was initially registered on May 7, 2024 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 March 2, 2026 at 12:21:29. The renewal was due on May 7, 2026 and is now overdue.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 8-NT-2-744763 with authority ID RA001093.