NILTON BAY S.A.

2549005YKZSZLSIGQ690Copied!

ACTIVE LAPSED 🇵🇦 Panama

NILTON BAY S.A. is an active legal entity registered in Panama (PA). LEI code: 2549005YKZSZLSIGQ690. The LEI was first issued on Jan 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 8, 2021.

ⓘ Entity Details

LEI Code 2549005YKZSZLSIGQ690 Legal Name NILTON BAY S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 753021

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Mar 11, 2022 Next Renewal Dec 8, 2021 (1530 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
ADR Building
13th floor
Samuel Lewis Avenue, Po Box 0816-01557
Panama City
PA-8
PA
Headquarters Address
ADR Building
13th floor
Samuel Lewis Avenue, Po Box 0816-01557
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Dec 8, 2021 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — 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
005YKZSZLSIGQ6
90
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 NILTON BAY S.A.? +

The Legal Entity Identifier (LEI) for NILTON BAY S.A. is 2549005YKZSZLSIGQ690. This 20-character code uniquely identifies NILTON BAY S.A. in global financial transactions as per ISO 17442.

Is NILTON BAY S.A.'s LEI active? +

Yes, NILTON BAY S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Dec 8, 2021.

Where is NILTON BAY S.A. registered? +

NILTON BAY S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 753021.

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 NILTON BAY S.A., registered in Panama. The LEI code 2549005YKZSZLSIGQ690 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.