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GLOBAL VALORES, S.A.

LEI: 213800NJNG4CWABI3A39
Panama
Last updated: Sep 13, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800NJNG4CWABI3A39
Registration ID
422729(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

GLOBAL VALORES, S.A.(Language: en)

Addresses

Legal Address

CALLE 50, GLOBAL BANK BUILDING
PANAMA, PA-8, 0831, Panama

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Headquarters Address

CALLE 50, GLOBAL BANK BUILDING
PANAMA, PA-8, 0831, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GLOBAL VALORES, 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 "GLOBAL VALORES, S.A." to the entity you expect.
  2. •Check local registration number 422729 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 422729.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GLOBAL VALORES, S.A., identified by the LEI 213800NJNG4CWABI3A39. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 422729) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 23, 2018, its most recent update on Sep 13, 2026, and a scheduled renewal date of Sep 12, 2026.

Maintaining an active and up-to-date LEI is crucial for GLOBAL VALORES, S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 422729).

Registration Details

Timeline

  • Initial Registration
    Feb 23, 2018
  • Last Updated
    Sep 13, 2026
  • Next Renewal
    Sep 12, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
422729

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_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
GLOBAL VALORES, S.A.
LEI: 213800NJNG4CWABI3A39
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found