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C.A. Diario Panorama

LEI: 8945001I1PE917AJ6713
Venezuela
Last updated: Nov 7, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945001I1PE917AJ6713
Registration ID
Not specified(ID: RA999999)
Legal Form
9999(S.A.)
Jurisdiction
Venezuela
Legal address country
Venezuela

Entity Names

Legal Name

C.A. Diario Panorama(Language: es)

Addresses

Legal Address

Av. 15 Delicias No. 95-60
Maracaibo, VE-V, 4002, Venezuela

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Headquarters Address

Av. 15 Delicias No. 95-60
Maracaibo, VE-V, 4002, Venezuela

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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 March 12, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

C.A. Diario Panorama is registered under jurisdiction VE. 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 "C.A. Diario Panorama" to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

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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 C.A. Diario Panorama, identified by the LEI 8945001I1PE917AJ6713. The entity is formally registered under the jurisdiction of Venezuela (via RA999999) and lists its legal address country as Venezuela. It operates under the legal structure defined as "9999 (S.A.)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 12, 2019, its most recent update on Nov 7, 2026, and a scheduled renewal date of Mar 12, 2021.

Maintaining an active and up-to-date LEI is crucial for C.A. Diario Panorama to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Mar 12, 2019
  • Last Updated
    Nov 7, 2026
  • Next Renewal
    Mar 12, 2021

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

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
C.A. Diario Panorama
LEI: 8945001I1PE917AJ6713
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