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Public LEI record · Global LEI Index Managed by RapidLEI

Panama

CREAND SECURITIES PANAMA, S.A.

Punta Pacífica, Torre las Américas, Torre A, Panama City, 0832, PA

Legal Entity Identifier 98450052DF3M64CAD455
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
9 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CREAND SECURITIES PANAMA, S.A. is 98450052DF3M64CAD455. It is valid, policy conforming and renewed until 9 Sep 2027.

CREAND SECURITIES PANAMA, S.A. is a Sociedad Anónima formed in Panama, registered as 626590 with Public Registry of Panama. The LEI was registered on 3 Sep 2019. Some of its Level 1 reference data was confirmed against Public Registry of Panama at its last validation on 11 Jul 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.

303 Days left in this cycle

Registered entity Level 1 data

Legal name
CREAND SECURITIES PANAMA, S.A.Registered in Spanish
Legal form
Sociedad Anónima 6TPA
Former legal name
BANCO CREDIT ANDORRA (PANAMA), S.A.
Jurisdiction
Panama PA
Registration
Registered at Public Registry of Panama RA000478. Registration number 626590
Entity created
28 Jul 2008
Legal address
Punta Pacífica, Torre las Américas, Torre A, Panama City, 0832, PA
Connected identifiers
BICCRDAPAPAXXX OpenCorporatespa/626590 S&P Capital IQ306819107 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

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

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

    CREAND SECURITIES PANAMA, S.A.

    PA · 98450052DF3M64CAD455

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CREAND SECURITIES 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 11 Jul 2026

CREAND SECURITIES PANAMA, S.A.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 Jul 2026.