FORUNO ASSETS, S.A.

213800AWDAYSKETT2C20Copied!

ACTIVE LAPSED 🇵🇦 Panama

FORUNO ASSETS, S.A. is an active legal entity registered in Panama (PA). LEI code: 213800AWDAYSKETT2C20. The LEI was first issued on Dec 9, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 9, 2025.

ⓘ Entity Details

LEI Code 213800AWDAYSKETT2C20 Legal Name FORUNO ASSETS, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 790876

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2019 Last Updated Dec 10, 2025 Next Renewal Dec 9, 2025 (69 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ICAZA GONZALES RUIS & ALEMAN
AQUILINO DE LA GUARDIA #8
IGRA BUILDING
PO BOX 0823-02435
PANAMA
PA-8
0801
PA
Headquarters Address
C/O ICAZA GONZALES RUIS & ALEMAN
AQUILINO DE LA GUARDIA #8
IGRA BUILDING
PO BOX 0823-02435
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 9, 2019 — LEI initially registered
Renewal Overdue
Dec 9, 2025 — Renewal deadline has passed
Last Updated
Dec 10, 2025 — 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
00AWDAYSKETT2C
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 FORUNO ASSETS, S.A.? +

The Legal Entity Identifier (LEI) for FORUNO ASSETS, S.A. is 213800AWDAYSKETT2C20. This 20-character code uniquely identifies FORUNO ASSETS, S.A. in global financial transactions as per ISO 17442.

Is FORUNO ASSETS, S.A.'s LEI active? +

Yes, FORUNO ASSETS, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 10, 2025 and is due for renewal on Dec 9, 2025.

Where is FORUNO ASSETS, S.A. registered? +

FORUNO ASSETS, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 790876.

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 FORUNO ASSETS, S.A., registered in Panama. The LEI code 213800AWDAYSKETT2C20 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.