DR PANAMINT LLC

213800P7IFUPXLSI3O07Copied!

ACTIVE LAPSED 🇺🇸 United States

DR PANAMINT LLC is an active legal entity registered in United States (US-DE). LEI code: 213800P7IFUPXLSI3O07. The LEI was first issued on May 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 29, 2015.

ⓘ Entity Details

LEI Code 213800P7IFUPXLSI3O07 Legal Name DR PANAMINT LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4268961

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2014 Last Updated Nov 23, 2018 Next Renewal May 29, 2015 (3916 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
901 NORTH MARKET STREET, SUITE 705
WILMINGTON
US-DE
19801
US
Headquarters Address
901 NORTH MARKET STREET, SUITE 705
WILMINGTON
US-DE
19801
US

📅 Registration Timeline

First Issued
May 29, 2014 — LEI initially registered
Renewal Overdue
May 29, 2015 — Renewal deadline has passed
Last Updated
Nov 23, 2018 — 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
00P7IFUPXLSI3O
07
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 DR PANAMINT LLC? +

The Legal Entity Identifier (LEI) for DR PANAMINT LLC is 213800P7IFUPXLSI3O07. This 20-character code uniquely identifies DR PANAMINT LLC in global financial transactions as per ISO 17442.

Is DR PANAMINT LLC's LEI active? +

Yes, DR PANAMINT LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2018 and is due for renewal on May 29, 2015.

Where is DR PANAMINT LLC registered? +

DR PANAMINT LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4268961.

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 DR PANAMINT LLC, registered in United States. The LEI code 213800P7IFUPXLSI3O07 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.