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Public LEI record · Global LEI Index

Panama

PLAWER INTERNATIONAL CORP.

MMG Tower, 23rd floor, Ave. Paseo del Mar, Costa del Este, PANAMA, PA

Legal Entity Identifier 254900PPR9NQLO9YT408
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Jul 2022
LEI Issuer
Bloomberg
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 PLAWER INTERNATIONAL CORP. is 254900PPR9NQLO9YT408. It has lapsed and has not been renewed.

PLAWER INTERNATIONAL CORP. is a Sociedad Anónima formed in Panama, registered as 9264 with Public Registry of Panama. The LEI was registered on 6 Jul 2021. At its last validation on 7 Jul 2022, all of its Level 1 reference data was confirmed against Public Registry of Panama. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Bloomberg 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.

Record lifecycle

Lapsed since 8 Jul 2022.

First LEI registered on 6 Jul 2021. It lapsed on 8 Jul 2022 and has not been renewed in the 4 years since.

6 Jul 2021 LEI issued 6 Jul 2022 Renewal was due

Registered entity Level 1 data

Legal name
PLAWER INTERNATIONAL CORP.Registered in Spanish
Legal form
Sociedad Anónima 6TPA
Jurisdiction
Panama PA
Registration
Registered at Public Registry of Panama RA000478. Registration number 9264
Legal address
MMG Tower, 23rd floor, Ave. Paseo del Mar, Costa del Este, PANAMA, PA
Connected identifiers
OpenCorporatespa/9264 S&P Capital IQ1673244542 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    PLAWER INTERNATIONAL CORP.

    PA · 254900PPR9NQLO9YT408

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports PLAWER INTERNATIONAL CORP. as its parent, so the count is a stated zero rather than data still to arrive.

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

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 7 Jul 2022

PLAWER INTERNATIONAL CORP.

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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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Jul 2022.