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Remesa Corp.

LEI: 875500NDRN4A8VJS2Y36
Panama
Last updated: Jul 7, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
875500NDRN4A8VJS2Y36
Registration ID
35825(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

Remesa Corp.(Language: es)

Addresses

Legal Address

Humboldt Tower 2nd floor Urb. Marbella
Panama City, PA-8, 0801, Panama

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Headquarters Address

bp167
Monaco, MC-MC, 98003, Monaco

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The next renewal date is September 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Remesa 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 "Remesa Corp." to the entity you expect.
  2. •Check local registration number 35825 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 35825.

Related links

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Remesa Corp., identified by the LEI 875500NDRN4A8VJS2Y36. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 35825) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Sep 21, 2023, its most recent update on Jul 7, 2026, and a scheduled renewal date of Sep 27, 2026.

Maintaining an active and up-to-date LEI is crucial for Remesa 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 35825).

Registration Details

Timeline

  • Initial Registration
    Sep 21, 2023
  • Last Updated
    Jul 7, 2026
  • Next Renewal
    Sep 27, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
35825

Status Information

Registration Status
RETIRED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

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
Remesa Corp.
LEI: 875500NDRN4A8VJS2Y36
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