FACENDA CORPORATION

2138006JXCI2IPOSZP57Copied!

ACTIVE LAPSED 🇵🇦 Panama

FACENDA CORPORATION is an active legal entity registered in Panama (PA). LEI code: 2138006JXCI2IPOSZP57. The LEI was first issued on Feb 17, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 26, 2018.

ⓘ Entity Details

LEI Code 2138006JXCI2IPOSZP57 Legal Name FACENDA CORPORATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 681182

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2014 Last Updated Jul 12, 2021 Next Renewal Jul 26, 2018 (2762 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
East 54th Street
Panama City
PA-8
PA
Headquarters Address
Egerta 53
Balzers
LI-01
9496
LI

📅 Registration Timeline

First Issued
Feb 17, 2014 — LEI initially registered
Renewal Overdue
Jul 26, 2018 — Renewal deadline has passed
Last Updated
Jul 12, 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
006JXCI2IPOSZP
57
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 FACENDA CORPORATION? +

The Legal Entity Identifier (LEI) for FACENDA CORPORATION is 2138006JXCI2IPOSZP57. This 20-character code uniquely identifies FACENDA CORPORATION in global financial transactions as per ISO 17442.

Is FACENDA CORPORATION's LEI active? +

Yes, FACENDA CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2021 and is due for renewal on Jul 26, 2018.

Where is FACENDA CORPORATION registered? +

FACENDA CORPORATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 681182.

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 FACENDA CORPORATION, registered in Panama. The LEI code 2138006JXCI2IPOSZP57 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.