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Public LEI record · Global LEI Index Managed by RapidLEI

Panama

CORREDORES DAVIVIENDA PANAMA S.A.

Avenida Balboa, Torre Davivienda, Piso 17, Panama City, 0824, PA

Legal Entity Identifier 549300R2960ZMFLVHK16
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
25 Mar 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CORREDORES DAVIVIENDA PANAMA S.A. is 549300R2960ZMFLVHK16. It is valid, policy conforming and renewed until 25 Mar 2027.

CORREDORES DAVIVIENDA PANAMA S.A. is a Sociedad Anónima formed in Panama, registered as 719028 with Public Registry of Panama. The LEI was registered on 21 Aug 2019. Some of its Level 1 reference data was confirmed against Public Registry of Panama at its last validation on 25 Mar 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

135 Days left in this cycle

Record lifecycle

Five successful renewals in 7 years.

First LEI registered on 21 Aug 2019, with at least 5 renewals recorded. It was temporarily lapsed from 8 Sep 2023 to 22 Mar 2025, and has been valid for the 2 years since. The next renewal falls due on 25 Mar 2027.

21 Aug 2019 LEI issued Two renewal marks Marks show renewals in the current period 25 Mar 2027 Next renewal due

Registered entity Level 1 data

Legal name
CORREDORES DAVIVIENDA PANAMA S.A.Registered in Spanish
Legal form
Sociedad Anónima 6TPA
Jurisdiction
Panama PA
Registration
Registered at Public Registry of Panama RA000478. Registration number 719028
Entity created
23 Nov 2010
Legal address
Avenida Balboa, Torre Davivienda, Piso 17, Panama City, 0824, PA
Headquarters
Carrera 7 No. 71-52 Torre B Piso 16, Bogota, 110231, CO
Connected identifiers
S&P Capital IQ634004059 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.

Changes to this record

  1. Renewed. The next renewal date moved from 25 Mar 2026 to 25 Mar 2027.

Show 29 earlier changes

  1. Legal jurisdiction changed from Colombia to Panama.

  2. Legal form recorded as Sociedad Anónima.

  3. Registration status changed from Pending archival to Issued.

  4. Renewed. The next renewal date moved from 6 Sep 2023 to 25 Mar 2026.

  5. Management of this LEI transferred from Bloomberg to Ubisecure RapidLEI.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Registration status changed from Issued to Lapsed.

  9. Registration status changed from Pending archival to Issued.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  11. Registration status changed from Pending transfer to Pending archival.

  12. Registration status changed from Issued to Pending transfer.

  13. A legal address was recorded.

  14. A headquarters address was recorded.

  15. Legal jurisdiction changed from Panama to Colombia.

  16. Legal form recorded as Sociedad Anónima.

  17. The legal address was updated.

  18. Registration status changed from Lapsed to Issued.

  19. Renewed. The next renewal date moved from 18 Aug 2022 to 6 Sep 2023.

  20. Registration status changed from Issued to Lapsed.

  21. Legal name changed from CORREDORES DAVIVIENDA PANAMA, S.A. to CORREDORES DAVIVIENDA PANAMA S.A..

  22. Registration status changed from Lapsed to Issued.

  23. Renewed. The next renewal date moved from 29 Jul 2021 to 18 Aug 2022.

  24. Registration status changed from Issued to Lapsed.

  25. Registration status changed from Lapsed to Issued.

  26. Renewed. The next renewal date moved from 24 Jul 2020 to 29 Jul 2021.

  27. Legal form changed from No separate legal form to Sociedad Anónima.

  28. Registration status changed from Issued to Lapsed.

  29. 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

    CORREDORES DAVIVIENDA PANAMA S.A.

    PA · 549300R2960ZMFLVHK16

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CORREDORES DAVIVIENDA PANAMA S.A. 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 25 Mar 2026

CORREDORES DAVIVIENDA PANAMA S.A.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 25 Mar 2026.