PAPEX EXPORTERS S.A.

Entity Information

Legal Entity Identifier (LEI): 549300YJ4QB3H1P41692
Registration ID: 230681(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

PAPEX EXPORTERS S.A.(Language: es-PA)

Addresses

Legal Address

9TH AND 10TH FLOORS

WEST BOULEVARD SANTA MARIA BUSINESS DISTRICT

Panamá, PA-8, 0843, Panama

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Headquarters Address

C/O INTERNATIONAL PACKAGING SERVICES

IMMEUBLE "EST-OUEST" 24 BOULEVARD PRINCESSE CHARLOTTE

MONACO, MC-MC, 98000, Monaco

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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 December 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PAPEX EXPORTERS 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "PAPEX EXPORTERS S.A." to the entity you expect.
•Check local registration number 230681 against authority RA000478.
•Confirm the validation source RA000478 and reference 230681.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PAPEX EXPORTERS S.A., identified by the LEI 549300YJ4QB3H1P41692. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 230681) 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 22, 2017, its most recent update on Nov 2, 2026, and a scheduled renewal date of Dec 29, 2027.

Maintaining an active and up-to-date LEI is crucial for PAPEX EXPORTERS 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 230681).

Registration Details

Timeline

Initial Registration
Nov 22, 2017
Last Updated
Nov 2, 2026
Next Renewal
Dec 29, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 230681

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

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