BELLAPEARL OVERSEAS S.A.

254900334QMTQ76QJ736Copied!

ACTIVE LAPSED 🇵🇦 Panama

BELLAPEARL OVERSEAS S.A. is an active legal entity registered in Panama (PA). LEI code: 254900334QMTQ76QJ736. The LEI was first issued on Dec 26, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 7, 2020.

ⓘ Entity Details

LEI Code 254900334QMTQ76QJ736 Legal Name BELLAPEARL OVERSEAS S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 832085

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Jul 12, 2021 Next Renewal Jan 7, 2020 (2232 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama City
PA-8
PA
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Jan 7, 2020 — Renewal deadline has passed
Last Updated
Jul 12, 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

2549
00334QMTQ76QJ7
36
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 BELLAPEARL OVERSEAS S.A.? +

The Legal Entity Identifier (LEI) for BELLAPEARL OVERSEAS S.A. is 254900334QMTQ76QJ736. This 20-character code uniquely identifies BELLAPEARL OVERSEAS S.A. in global financial transactions as per ISO 17442.

Is BELLAPEARL OVERSEAS S.A.'s LEI active? +

Yes, BELLAPEARL OVERSEAS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2021 and is due for renewal on Jan 7, 2020.

Where is BELLAPEARL OVERSEAS S.A. registered? +

BELLAPEARL OVERSEAS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 832085.

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 BELLAPEARL OVERSEAS S.A., registered in Panama. The LEI code 254900334QMTQ76QJ736 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.