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Public LEI record · Global LEI Index

Panama

GESICO INTERNATIONAL S.A.

BUFETE TAPIA, P.O. BOX 7412, PANAMA, 0801, PA

Legal Entity Identifier 2138002W5B8MONZ7SN53
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for GESICO INTERNATIONAL S.A. is 2138002W5B8MONZ7SN53. It has lapsed and has not been renewed.

GESICO INTERNATIONAL S.A. is a Sociedad Anónima formed in Panama, registered as 210751 with Public Registry of Panama. The LEI was registered on 28 Apr 2014. Some of its Level 1 reference data was confirmed against Public Registry of Panama at its last validation on 15 Jul 2020. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
GESICO INTERNATIONAL S.A.
Legal form
Sociedad Anónima 6TPA
Jurisdiction
Panama PA
Registration
Registered at Public Registry of Panama RA000478. Registration number 210751
Legal address
BUFETE TAPIA, P.O. BOX 7412, PANAMA, 0801, PA
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
OpenCorporatespa/210751 S&P Capital IQ59166845 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Public Registry of Panama. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC PRIVATE BANK (SUISSE) SA

    CH · 549300LM7URE8RZR5X06

    Active

  3. This entity

    GESICO INTERNATIONAL S.A.

    PA · 2138002W5B8MONZ7SN53

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Public Registry of Panama

Validated against

Public Registry of Panama

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 15 Jul 2020

GESICO INTERNATIONAL S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Jul 2020.