TRANSCREDIT CORP

21380096P1KT2KZXBQ20Copied!

ACTIVE LAPSED 🇵🇦 Panama

TRANSCREDIT CORP is an active legal entity registered in Panama (PA). LEI code: 21380096P1KT2KZXBQ20. The LEI was first issued on Jan 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2019.

ⓘ Entity Details

LEI Code 21380096P1KT2KZXBQ20 Legal Name TRANSCREDIT CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Jul 21, 2020 Next Renewal Jan 11, 2019 (2593 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
50-55 ESTE DE LA CIUDAD DE PANAMA
PANAMA
PA-10
0801
PA
Headquarters Address
50-55 ESTE DE LA CIUDAD DE PANAMA
PANAMA
PA-10
0801
PA

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2019 — Renewal deadline has passed
Last Updated
Jul 21, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
0096P1KT2KZXBQ
20
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 TRANSCREDIT CORP? +

The Legal Entity Identifier (LEI) for TRANSCREDIT CORP is 21380096P1KT2KZXBQ20. This 20-character code uniquely identifies TRANSCREDIT CORP in global financial transactions as per ISO 17442.

Is TRANSCREDIT CORP's LEI active? +

Yes, TRANSCREDIT CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2020 and is due for renewal on Jan 11, 2019.

Where is TRANSCREDIT CORP registered? +

TRANSCREDIT CORP is registered in Panama (jurisdiction: PA).

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 TRANSCREDIT CORP, registered in Panama. The LEI code 21380096P1KT2KZXBQ20 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.