Eravate Associated S.A.
254900L0ZBRBAHWEYU44
ViewInformation related to the LEI code
LEI code 254900L0ZBRBAHWEYU44 |
Registration authority Public Registry of Panama |
LEI code status Active |
LEI issuance date 15/02/2018 |
Next renewal 26/01/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
22/01/2026
Data updated:
First legal address line: c/o Aleman, Cordero, Galindo & Lee -> C/O Aleman, Cordero, Galindo & Lee
Last update: 20/01/2025 -> 21/01/2026
Next renewal: 26/01/2026 -> 26/01/2027
21/01/2025
Data updated:
(primary) legal name: ERAVATE ASSOCIATED S.A. -> Eravate Associated S.A.
First legal address line: c/o Aleman,Cordero,Galindo & Lee -> c/o Aleman, Cordero, Galindo & Lee
Additional legal address line: 53rd East Street,Marbella -> 53rd East Street, Marbella
Entity legal form code: 6TPA -> UNCO
Last update: 26/01/2024 -> 20/01/2025
Next renewal: 26/01/2025 -> 26/01/2026
27/01/2024
Data updated:
(primary) legal name: Eravate Associated S.A. -> ERAVATE ASSOCIATED S.A.
First legal address line: 53rd East Street -> c/o Aleman,Cordero,Galindo & Lee
Additional legal address line: Marbella -> 53rd East Street,Marbella
First headquarters address line: 53rd East Street -> 53rd East Street,Marbella
Last update: 16/01/2024 -> 26/01/2024
Status: LAPSED -> ISSUED
Next renewal: 16/01/2024 -> 26/01/2025
Data added:
Additional headquarters address line: Humboldt Tower, 2nd Floor
Deleted:
Additional headquarters address line: Marbella
Additional headquarters address line: Humboldt Tower, 2nd Floor
17/01/2024
Data updated:
Last update: 21/04/2023 -> 16/01/2024
Status: ISSUED -> LAPSED
22/04/2023
Data added:
Legal address postal code: 0801
Headquarters address postal code: 0801
Data updated:
Last update: 16/01/2023 -> 21/04/2023
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
17/01/2023
Data updated:
Registered at: RA999999 -> RA000478
Last update: 15/03/2022 -> 16/01/2023
Next renewal: 15/01/2023 -> 16/01/2024
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000478
Data added:
Registered as: 808832
Data validated as: 808832
16/03/2022
Data added:
General category: GENERAL
Data updated:
Last update: 04/01/2022 -> 15/03/2022
05/01/2022
Data updated:
Last update: 19/07/2021 -> 04/01/2022
Next renewal: 15/01/2022 -> 15/01/2023
20/07/2021
Data added:
Language of (primary) legal name: es
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 14/01/2021 -> 19/07/2021
15/01/2021
Data updated:
Last update: 25/06/2020 -> 14/01/2021
Next renewal: 15/02/2021 -> 15/01/2022
26/06/2020
Data updated:
Entity legal form code: 9999 -> 6TPA
Last update: 03/02/2020 -> 25/06/2020
04/02/2020
Data updated:
Last update: 06/02/2019 -> 03/02/2020
Next renewal: 15/02/2020 -> 15/02/2021
07/02/2019
Data updated:
Entity legal form code: 8888 -> 9999
Last update: 05/03/2018 -> 06/02/2019
Next renewal: 15/02/2019 -> 15/02/2020
06/03/2018
Data updated:
Last update: 15/02/2018 -> 05/03/2018
Data added:
Data validated at (id): RA999999
16/02/2018
Initial entry:
Lei code: 254900L0ZBRBAHWEYU44
(primary) legal name: Eravate Associated S.A.
First legal address line: 53rd East Street
Additional legal address line: Marbella
Additional legal address line: Humboldt Tower, 2nd Floor
Legal address city: Panama City
Legal address region: PA-8
Legal address country: PA
First headquarters address line: 53rd East Street
Additional headquarters address line: Marbella
Additional headquarters address line: Humboldt Tower, 2nd Floor
Headquarters address city: Panama City
Headquarters address region: PA-8
Headquarters address country: PA
Registered at: RA999999
Jurisdiction of formation: PA
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/02/2018
Last update: 15/02/2018
Status: ISSUED
Next renewal: 15/02/2019
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: ENTITY_SUPPLIED_ONLY