Gesico International S.a.

LEI 2138002W5B8MONZ7SN53

Legal Address [en]

BUFETE TAPIA
P.O. BOX 7412
PANAMA PA-8 PA 0801

Headquarters Address [en]

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

2138002W5B8MONZ7SN53

Legal Name

GESICO INTERNATIONAL S.A.

Authority Authority I D

RA000478

Authority Authority I D

210751

Legal Jurisdiction

Legal Form Legal Form Code

6TPA

Status

ACTIVE

Initial Date

2014-04-27 20:00:00

Last Update Date

2020-07-15 08:28:50

Status

LAPSED

Next Renewal Date

2019-04-29 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000478

Validation Authority Validation Authority I D

210751

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

SICO LIMITED

Relationship Details

Business Entity Relationship

Active

Gesico International S.a. is directly consolidated by Hsbc Private Bank (suisse) Sa

Relationship Start Node Node I D

2138002W5B8MONZ7SN53 [GESICO INTERNATIONAL S.A.]

Relationship End Node Node I D

549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-27 20:00:00

Registration Last Update Date

2019-02-22 07:53:54

Registration Registration Status

Published

Registration Next Renewal Date

2019-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2014-04-27 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-04-27 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Gesico International S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

2138002W5B8MONZ7SN53 [GESICO INTERNATIONAL S.A.]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-27 20:00:00

Registration Last Update Date

2019-02-22 07:53:54

Registration Registration Status

Published

Registration Next Renewal Date

2019-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2014-04-27 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-04-27 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Sico Limited is directly consolidated by Gesico International S.a.

Relationship Start Node Node I D

2138009KS7C8TJ5Q5461 [SICO LIMITED]

Relationship End Node Node I D

2138002W5B8MONZ7SN53 [GESICO INTERNATIONAL S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-28 20:00:00

Registration Last Update Date

2021-04-08 07:19:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-04-28 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard