K Group Holdings Inc

2549002F4T5LU18WNK71Copied!

ACTIVE LAPSED 🇵🇦 Panama

K Group Holdings Inc is an active legal entity registered in Panama (PA). LEI code: 2549002F4T5LU18WNK71. The LEI was first issued on Jan 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 19, 2019.

ⓘ Entity Details

LEI Code 2549002F4T5LU18WNK71 Legal Name K Group Holdings Inc Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 2319

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Mar 11, 2022 Next Renewal Jan 19, 2019 (2584 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Ciudad De David
Panama
PA-8
PA
Headquarters Address
Ciudad De David
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Jan 19, 2019 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — 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

2549
002F4T5LU18WNK
71
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 K Group Holdings Inc? +

The Legal Entity Identifier (LEI) for K Group Holdings Inc is 2549002F4T5LU18WNK71. This 20-character code uniquely identifies K Group Holdings Inc in global financial transactions as per ISO 17442.

Is K Group Holdings Inc's LEI active? +

Yes, K Group Holdings Inc's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Jan 19, 2019.

Where is K Group Holdings Inc registered? +

K Group Holdings Inc is registered in Panama (jurisdiction: PA). The entity is registered under business register number 2319.

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 K Group Holdings Inc, registered in Panama. The LEI code 2549002F4T5LU18WNK71 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.