BANTEL FINANCING INC.

2138006JHKP4MPVE8308Copied!

ACTIVE LAPSED 🇵🇦 Panama

BANTEL FINANCING INC. is an active legal entity registered in Panama (PA). LEI code: 2138006JHKP4MPVE8308. The LEI was first issued on Dec 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 13, 2020.

ⓘ Entity Details

LEI Code 2138006JHKP4MPVE8308 Legal Name BANTEL FINANCING INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 344719

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Dec 14, 2020 Next Renewal Dec 13, 2020 (1891 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
AQUILINO DE LA GUARDIA STREET NO 8
IGRA BUIDLING, PO BOX 0823-02435
PANAMA
PA-8
0801
PA
Headquarters Address
C/O JOHN IGLEHART
16 RUE BELLOT, CP 269
GENEVA
CH-GE
1211
CH

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2020 — Renewal deadline has passed
Last Updated
Dec 14, 2020 — 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
006JHKP4MPVE83
08
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 BANTEL FINANCING INC.? +

The Legal Entity Identifier (LEI) for BANTEL FINANCING INC. is 2138006JHKP4MPVE8308. This 20-character code uniquely identifies BANTEL FINANCING INC. in global financial transactions as per ISO 17442.

Is BANTEL FINANCING INC.'s LEI active? +

Yes, BANTEL FINANCING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2020 and is due for renewal on Dec 13, 2020.

Where is BANTEL FINANCING INC. registered? +

BANTEL FINANCING INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 344719.

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 BANTEL FINANCING INC., registered in Panama. The LEI code 2138006JHKP4MPVE8308 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.