ALLIANCE ASSETS ASSOCIATES INC.

213800KEDSWIY1TNTY80Copied!

ACTIVE LAPSED 🇵🇦 Panama

ALLIANCE ASSETS ASSOCIATES INC. is an active legal entity registered in Panama (PA). LEI code: 213800KEDSWIY1TNTY80. The LEI was first issued on Dec 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 13, 2021.

ⓘ Entity Details

LEI Code 213800KEDSWIY1TNTY80 Legal Name ALLIANCE ASSETS ASSOCIATES INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 462300

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2017 Last Updated Jan 14, 2021 Next Renewal Jan 13, 2021 (1860 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
BRISAMARINA BUILDINGS
1-A VIA ITALIA, MEZANINE
PUNTA PAITILLA
PANAMA
PA-8
0801
PA
Headquarters Address
BRISAMARINA BUILDINGS
1-A VIA ITALIA, MEZANINE
PUNTA PAITILLA
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 2, 2017 — LEI initially registered
Renewal Overdue
Jan 13, 2021 — Renewal deadline has passed
Last Updated
Jan 14, 2021 — 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
00KEDSWIY1TNTY
80
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 ALLIANCE ASSETS ASSOCIATES INC.? +

The Legal Entity Identifier (LEI) for ALLIANCE ASSETS ASSOCIATES INC. is 213800KEDSWIY1TNTY80. This 20-character code uniquely identifies ALLIANCE ASSETS ASSOCIATES INC. in global financial transactions as per ISO 17442.

Is ALLIANCE ASSETS ASSOCIATES INC.'s LEI active? +

Yes, ALLIANCE ASSETS ASSOCIATES INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 14, 2021 and is due for renewal on Jan 13, 2021.

Where is ALLIANCE ASSETS ASSOCIATES INC. registered? +

ALLIANCE ASSETS ASSOCIATES INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 462300.

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 ALLIANCE ASSETS ASSOCIATES INC., registered in Panama. The LEI code 213800KEDSWIY1TNTY80 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.