Entity Information
- Legal Entity Identifier (LEI)
- 254900YEKU8MYYDCVA25
- Registration ID
- 683949(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
Itau Casa de Valores, S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 January 3, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Itau Casa de 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 linked to LEI 2549001TNTYV2WMYFG66, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "Itau Casa de Valores, S.A." to the entity you expect.
- •Check local registration number 683949 against authority RA000478.
- •Confirm the validation source RA000478 and reference 683949.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Itau Casa de Valores, S.A., identified by the LEI 254900YEKU8MYYDCVA25. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 683949) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 3, 2018, its most recent update on Mar 15, 2022, and a scheduled renewal date of Jan 3, 2021.
Maintaining an active and up-to-date LEI is crucial for Itau Casa de Valores, 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 683949).
Registration Details
Timeline
- Initial Registration
- Jan 3, 2018
- Last Updated
- Mar 15, 2022
- Next Renewal
- Jan 3, 2021
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 683949
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549001TNTYV2WMYFG66
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found