PRISMA FINANCIAL INVESTMENTS CORP

2138005GPEWTGMBOO911Copied!

ACTIVE LAPSED 🇵🇦 Panama

PRISMA FINANCIAL INVESTMENTS CORP is an active legal entity registered in Panama (PA). LEI code: 2138005GPEWTGMBOO911. The LEI was first issued on Jan 16, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 16, 2021.

ⓘ Entity Details

LEI Code 2138005GPEWTGMBOO911 Legal Name PRISMA FINANCIAL INVESTMENTS CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155681784

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2020 Last Updated Jan 17, 2021 Next Renewal Jan 16, 2021 (1857 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
PUNTA PAITILLA, OFFICE TOWER BUILDING
FLOOR 9, OFFICE 908
PANAMA
PA-8
0801
PA
Headquarters Address
PUNTA PAITILLA, OFFICE TOWER BUILDING
FLOOR 9, OFFICE 908
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 16, 2020 — LEI initially registered
Renewal Overdue
Jan 16, 2021 — Renewal deadline has passed
Last Updated
Jan 17, 2021 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005GPEWTGMBOO9
11
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PRISMA FINANCIAL INVESTMENTS CORP? +

The Legal Entity Identifier (LEI) for PRISMA FINANCIAL INVESTMENTS CORP is 2138005GPEWTGMBOO911. This 20-character code uniquely identifies PRISMA FINANCIAL INVESTMENTS CORP in global financial transactions as per ISO 17442.

Is PRISMA FINANCIAL INVESTMENTS CORP's LEI active? +

Yes, PRISMA FINANCIAL INVESTMENTS CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2021 and is due for renewal on Jan 16, 2021.

Where is PRISMA FINANCIAL INVESTMENTS CORP registered? +

PRISMA FINANCIAL INVESTMENTS CORP is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155681784.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PRISMA FINANCIAL INVESTMENTS CORP, registered in Panama. The LEI code 2138005GPEWTGMBOO911 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.