ELSHMU CORP.

LEI: 5299008WS0BUZKV6SM71
Panama
Last updated: Aug 1, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299008WS0BUZKV6SM71
Registration ID
461794(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

ELSHMU CORP.(Language: es)

Addresses

Legal Address

c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132
Panama City, PA-8, 0801, Panama

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Headquarters Address

c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132
Panama City, PA-8, 0801, 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 August 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ELSHMU CORP. 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 "ELSHMU CORP." to the entity you expect.
  2. Check local registration number 461794 against authority RA000478.
  3. Confirm the validation source RA000478 and reference 461794.

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 ELSHMU CORP., identified by the LEI 5299008WS0BUZKV6SM71. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 461794) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 31, 2018, its most recent update on Aug 1, 2026, and a scheduled renewal date of Aug 1, 2026.

Maintaining an active and up-to-date LEI is crucial for ELSHMU CORP. 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 461794).

Registration Details

Timeline

  • Initial Registration
    Jul 31, 2018
  • Last Updated
    Aug 1, 2026
  • Next Renewal
    Aug 1, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
461794

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

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
ELSHMU CORP.
LEI: 5299008WS0BUZKV6SM71
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