ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

549300O36E2EIC0TAA26

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: April 21, 1999

Address

Country: Panama
Legal address: C/O ALEMAN, CORDERO GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, MMG Building0819 Panama CityPanama (PA-8)
Head office: 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, MMG Building0819 Panama CityPanama (PA-8)

Identifier

LEI: 549300O36E2EIC0TAA26
Registered: October 20, 2017 at 11:28 PM UTC
Last updated: March 3, 2026 at 07:04 PM UTC
Next renewal: March 22, 2027 at 02:47 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 360172
Verified against: Public Registry of Panama (RA000478)
Verified as: 360172
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns4

BRITISH COLUMBIA TRADING CO. S.A.
Direct subsidiaryPanama
Kestler Investments Limited
Direct subsidiaryBritish Virgin Islands
SHACKLETON MERCHANT CO. S.A.
Direct subsidiaryPanama
Volta Establishment LTD
Direct subsidiaryBritish Virgin Islands

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300O36E2EIC0TAA26This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search