TRANSGLOBAL ASSETS INC.

213800ID1INCFRWHBV65Copied!

INACTIVE RETIRED 🇵🇦 Panama

TRANSGLOBAL ASSETS INC. is a inactive legal entity registered in Panama (PA). LEI code: 213800ID1INCFRWHBV65. The LEI was first issued on Nov 28, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2019.

ⓘ Entity Details

LEI Code 213800ID1INCFRWHBV65 Legal Name TRANSGLOBAL ASSETS INC. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 827513

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 28, 2018 Last Updated Dec 16, 2024 Next Renewal Nov 28, 2019 (2272 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
19TH FLOOR, BANCO GENERAL TOWER
AQUILINO DE LA GUARDIA STREET, MARBELLA PANA
PANAMA CITY
PA-10
1
PA
Headquarters Address
19TH FLOOR, BANCO GENERAL TOWER
AQUILINO DE LA GUARDIA STREET, MARBELLA
PANAMA CITY
PA-10
1
PA

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Renewal Overdue
Nov 28, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00ID1INCFRWHBV
65
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 TRANSGLOBAL ASSETS INC.? +

The Legal Entity Identifier (LEI) for TRANSGLOBAL ASSETS INC. is 213800ID1INCFRWHBV65. This 20-character code uniquely identifies TRANSGLOBAL ASSETS INC. in global financial transactions as per ISO 17442.

Is TRANSGLOBAL ASSETS INC.'s LEI active? +

No, TRANSGLOBAL ASSETS INC.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRANSGLOBAL ASSETS INC. registered? +

TRANSGLOBAL ASSETS INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 827513.

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 TRANSGLOBAL ASSETS INC., registered in Panama. The LEI code 213800ID1INCFRWHBV65 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.