THE DEMETRA MASTER FOUNDATION

213800MCSQ7TPBMMBM16Copied!

ACTIVE ISSUED 🇵🇦 Panama

THE DEMETRA MASTER FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 213800MCSQ7TPBMMBM16. The LEI was first issued on Oct 5, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2026.

ⓘ Entity Details

LEI Code 213800MCSQ7TPBMMBM16 Legal Name THE DEMETRA MASTER FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 40994

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 5, 2021 Last Updated Aug 11, 2025 Next Renewal Oct 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ARIAS, FABREGA & FABREGA
PH ARIFA, 9TH AND 10TH FLOORS
WEST BOULEVARD
SANTA MARIA BUSINESS DISTRICT
PANAMA
PA-10
0816
PA
Headquarters Address
C/O ARIAS, FABREGA & FABREGA
PH ARIFA, 9TH AND 10TH FLOORS
WEST BOULEVARD
SANTA MARIA BUSINESS DISTRICT
PANAMA
PA-10
0816
PA

📅 Registration Timeline

First Issued
Oct 5, 2021 — LEI initially registered
Last Updated
Aug 11, 2025 — Record data last refreshed
Next Renewal
Oct 5, 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
00MCSQ7TPBMMBM
16
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 THE DEMETRA MASTER FOUNDATION? +

The Legal Entity Identifier (LEI) for THE DEMETRA MASTER FOUNDATION is 213800MCSQ7TPBMMBM16. This 20-character code uniquely identifies THE DEMETRA MASTER FOUNDATION in global financial transactions as per ISO 17442.

Is THE DEMETRA MASTER FOUNDATION's LEI active? +

Yes, THE DEMETRA MASTER FOUNDATION's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 11, 2025 and is due for renewal on Oct 5, 2026.

Where is THE DEMETRA MASTER FOUNDATION registered? +

THE DEMETRA MASTER FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 40994.

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 THE DEMETRA MASTER FOUNDATION, registered in Panama. The LEI code 213800MCSQ7TPBMMBM16 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.