GENDRAS OVERSEAS II INC.

213800GAPT61XSFPU339Copied!

ACTIVE ISSUED 🇵🇦 Panama

GENDRAS OVERSEAS II INC. is an active legal entity registered in Panama (PA). LEI code: 213800GAPT61XSFPU339. The LEI was first issued on Dec 18, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 213800GAPT61XSFPU339 Legal Name GENDRAS OVERSEAS II INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 398830

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2024 Last Updated Oct 28, 2025 Next Renewal Dec 18, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
CALLE AQUILINO DE LA GUARDIA 8
PANAMA CITY
0801
PA
Headquarters Address
CALLE AQUILINO DE LA GUARDIA 8
PANAMA CITY
0801
PA

📅 Registration Timeline

First Issued
Dec 18, 2024 — LEI initially registered
Last Updated
Oct 28, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ 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
00GAPT61XSFPU3
39
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 GENDRAS OVERSEAS II INC.? +

The Legal Entity Identifier (LEI) for GENDRAS OVERSEAS II INC. is 213800GAPT61XSFPU339. This 20-character code uniquely identifies GENDRAS OVERSEAS II INC. in global financial transactions as per ISO 17442.

Is GENDRAS OVERSEAS II INC.'s LEI active? +

Yes, GENDRAS OVERSEAS II INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 28, 2025 and is due for renewal on Dec 18, 2026.

Where is GENDRAS OVERSEAS II INC. registered? +

GENDRAS OVERSEAS II INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 398830.

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 GENDRAS OVERSEAS II INC., registered in Panama. The LEI code 213800GAPT61XSFPU339 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.