COLE COMPANY CORP

2549005LC3FNIP1U1R62Copied!

ACTIVE LAPSED 🇵🇦 Panama

COLE COMPANY CORP is an active legal entity registered in Panama (PA). LEI code: 2549005LC3FNIP1U1R62. The LEI was first issued on Mar 23, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 16, 2023.

ⓘ Entity Details

LEI Code 2549005LC3FNIP1U1R62 Legal Name COLE COMPANY CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 708022

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2020 Last Updated Mar 17, 2023 Next Renewal Mar 16, 2023 (1068 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Punta Pacifica
Oceania Business Plaza, 43rd Floor Office No. 4342
Panama
PA-8
PA
Headquarters Address
Punta Pacifica
Oceania Business Plaza, 43rd Floor Office No. 4342
Obarrio
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Renewal Overdue
Mar 16, 2023 — Renewal deadline has passed
Last Updated
Mar 17, 2023 — 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
005LC3FNIP1U1R
62
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 COLE COMPANY CORP? +

The Legal Entity Identifier (LEI) for COLE COMPANY CORP is 2549005LC3FNIP1U1R62. This 20-character code uniquely identifies COLE COMPANY CORP in global financial transactions as per ISO 17442.

Is COLE COMPANY CORP's LEI active? +

Yes, COLE COMPANY CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 17, 2023 and is due for renewal on Mar 16, 2023.

Where is COLE COMPANY CORP registered? +

COLE COMPANY CORP is registered in Panama (jurisdiction: PA). The entity is registered under business register number 708022.

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 COLE COMPANY CORP, registered in Panama. The LEI code 2549005LC3FNIP1U1R62 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.