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SUNSEA COMPANIA NAVIERA S.A.

LEI: 2138009OMKV48GUWZB41
Panama
Last updated: Jun 9, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
2138009OMKV48GUWZB41
Registration ID
56010(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

SUNSEA COMPANIA NAVIERA S.A.(Language: en)

Addresses

Legal Address

PO BOX 00816-2033
PANAMA, 0801, Panama

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Headquarters Address

PO BOX 00816-2033
PANAMA, 0801, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is November 7, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SUNSEA COMPANIA NAVIERA S.A. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "SUNSEA COMPANIA NAVIERA S.A." to the entity you expect.
  2. •Check local registration number 56010 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 56010.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUNSEA COMPANIA NAVIERA S.A., identified by the LEI 2138009OMKV48GUWZB41. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 56010) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 22, 2018, its most recent update on Jun 9, 2026, and a scheduled renewal date of Nov 7, 2026.

Maintaining an active and up-to-date LEI is crucial for SUNSEA COMPANIA NAVIERA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 56010).

Registration Details

Timeline

  • Initial Registration
    Jan 22, 2018
  • Last Updated
    Jun 9, 2026
  • Next Renewal
    Nov 7, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
56010

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
SUNSEA COMPANIA NAVIERA S.A.
LEI: 2138009OMKV48GUWZB41
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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