KEMETIN MANAGEMENT S.A.

213800FQGR5OWEU6EB93Copied!

ACTIVE LAPSED 🇵🇦 Panama

KEMETIN MANAGEMENT S.A. is an active legal entity registered in Panama (PA). LEI code: 213800FQGR5OWEU6EB93. The LEI was first issued on Feb 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2019.

ⓘ Entity Details

LEI Code 213800FQGR5OWEU6EB93 Legal Name KEMETIN MANAGEMENT S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 597527

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2018 Last Updated Jul 30, 2020 Next Renewal Feb 21, 2019 (2552 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
SALDUBA BUILDING, THIRD FLOOR
53RD EAST STREET, URBANIZACIÓN MARBELLA
PANAMA
PA-8
0801
PA
Headquarters Address
7 BOULEVARD
MONACO
MC-MU
MC98000
MC

📅 Registration Timeline

First Issued
Feb 21, 2018 — LEI initially registered
Renewal Overdue
Feb 21, 2019 — Renewal deadline has passed
Last Updated
Jul 30, 2020 — Record data last refreshed

★ Data Quality

70%
7 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
00FQGR5OWEU6EB
93
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 KEMETIN MANAGEMENT S.A.? +

The Legal Entity Identifier (LEI) for KEMETIN MANAGEMENT S.A. is 213800FQGR5OWEU6EB93. This 20-character code uniquely identifies KEMETIN MANAGEMENT S.A. in global financial transactions as per ISO 17442.

Is KEMETIN MANAGEMENT S.A.'s LEI active? +

Yes, KEMETIN MANAGEMENT S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2020 and is due for renewal on Feb 21, 2019.

Where is KEMETIN MANAGEMENT S.A. registered? +

KEMETIN MANAGEMENT S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 597527.

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 KEMETIN MANAGEMENT S.A., registered in Panama. The LEI code 213800FQGR5OWEU6EB93 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.