MAGNOLIA GLOBAL CORPORATION

213800VFTRGS3D4ASO23Copied!

ACTIVE ISSUED 🇵🇦 Panama

MAGNOLIA GLOBAL CORPORATION is an active legal entity registered in Panama (PA). LEI code: 213800VFTRGS3D4ASO23. The LEI was first issued on Mar 23, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 23, 2026.

ⓘ Entity Details

LEI Code 213800VFTRGS3D4ASO23 Legal Name MAGNOLIA GLOBAL CORPORATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 11632

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 23, 2020 Last Updated Mar 10, 2025 Next Renewal Mar 23, 2026 (in 35 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O MORGAN Y MORGAN
53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR
PANAMA
PA-8
0801
PA
Headquarters Address
C/O MORGAN Y MORGAN
53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Last Updated
Mar 10, 2025 — Record data last refreshed
Next Renewal
Mar 23, 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
00VFTRGS3D4ASO
23
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 MAGNOLIA GLOBAL CORPORATION? +

The Legal Entity Identifier (LEI) for MAGNOLIA GLOBAL CORPORATION is 213800VFTRGS3D4ASO23. This 20-character code uniquely identifies MAGNOLIA GLOBAL CORPORATION in global financial transactions as per ISO 17442.

Is MAGNOLIA GLOBAL CORPORATION's LEI active? +

Yes, MAGNOLIA GLOBAL CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 10, 2025 and is due for renewal on Mar 23, 2026.

Where is MAGNOLIA GLOBAL CORPORATION registered? +

MAGNOLIA GLOBAL CORPORATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 11632.

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 MAGNOLIA GLOBAL CORPORATION, registered in Panama. The LEI code 213800VFTRGS3D4ASO23 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.