OP GROUP INC

2549009N4ALLR7MNFF44Copied!

ACTIVE ISSUED 🇵🇦 Panama

OP GROUP INC is an active legal entity registered in Panama (PA). LEI code: 2549009N4ALLR7MNFF44. The LEI was first issued on May 4, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 23, 2026.

ⓘ Entity Details

LEI Code 2549009N4ALLR7MNFF44 Legal Name OP GROUP INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 821636

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 4, 2020 Last Updated Apr 23, 2025 Next Renewal Apr 23, 2026 (in 66 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
PH PARK STUDIOS
PISO 1
CALLE LA COLINA
PANAMA
PA-8
1008
PA
Headquarters Address
PH PARK STUDIOS
PISO 1
CALLE LA COLINA
PANAMA
PA-8
1008
PA

A Other Names & Aliases

2 alternative names registered for this entity

OFFSHORE PRO GROUP TRADING_OR_OPERATING_NAME · es
INTERNATIONAL WEALTH TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
May 4, 2020 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
Apr 23, 2026 — Upcoming renewal deadline

★ 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
009N4ALLR7MNFF
44
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 OP GROUP INC? +

The Legal Entity Identifier (LEI) for OP GROUP INC is 2549009N4ALLR7MNFF44. This 20-character code uniquely identifies OP GROUP INC in global financial transactions as per ISO 17442.

Is OP GROUP INC's LEI active? +

Yes, OP GROUP INC's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on Apr 23, 2026.

Where is OP GROUP INC registered? +

OP GROUP INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 821636.

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 OP GROUP INC, registered in Panama. The LEI code 2549009N4ALLR7MNFF44 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.