Back

WINEXCO SECURITIES INC.

LEI: 549300CXDPIPP40CCS59
Panama
Last updated: Apr 18, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CXDPIPP40CCS59
Registration ID
759866(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

WINEXCO SECURITIES INC.(Language: es)

Addresses

Legal Address

Calle 50 Torre Global Bank Piso 31,
Oficina, PA-8, 3103, Panama

Loading map...

Headquarters Address

Calle 50 Torre Global Bank Piso 31,
Oficina, PA-8, 3103, Panama

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 April 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

WINEXCO SECURITIES 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: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "WINEXCO SECURITIES INC." to the entity you expect.
  2. •Check local registration number 759866 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 759866.

Related links

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 WINEXCO SECURITIES INC., identified by the LEI 549300CXDPIPP40CCS59. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 759866) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 22, 2017, its most recent update on Apr 18, 2026, and a scheduled renewal date of Apr 17, 2026.

Maintaining an active and up-to-date LEI is crucial for WINEXCO SECURITIES INC. 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 759866).

Registration Details

Timeline

  • Initial Registration
    Nov 22, 2017
  • Last Updated
    Apr 18, 2026
  • Next Renewal
    Apr 17, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
759866

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
WINEXCO SECURITIES INC.
LEI: 549300CXDPIPP40CCS59
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