CANADAMERICA FINANCE INC.

Entity Information

Legal Entity Identifier (LEI): 254900006NTUMVOCVR59
Registration ID: 283477(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

CANADAMERICA FINANCE INC.(Language: es)

Addresses

Legal Address

C/O Arias, Aleman & Mora

50 and 74 Streets

San Francisco

Building PH 909, 15th and 16th Floors

Panama, 0830, Panama

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Headquarters Address

Edificio Tower

Primer Piso

Calle 50 Y Richardo Arias

Panama, 0807, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CANADAMERICA FINANCE INC. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CANADAMERICA FINANCE INC." to the entity you expect.
•Check local registration number 283477 against authority RA000478.
•Confirm the validation source RA000478 and reference 283477.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CANADAMERICA FINANCE INC., identified by the LEI 254900006NTUMVOCVR59. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 283477) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 14, 2018, its most recent update on Jul 15, 2026, and a scheduled renewal date of Aug 14, 2027.

Maintaining an active and up-to-date LEI is crucial for CANADAMERICA FINANCE INC. 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 283477).

Registration Details

Timeline

Initial Registration
Aug 14, 2018
Last Updated
Jul 15, 2026
Next Renewal
Aug 14, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 283477

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception