Inversiones EDPAG Inc.

2549009NP3K7MSPP4530Copied!

INACTIVE RETIRED 🇦🇮 AI

Inversiones EDPAG Inc. is a inactive legal entity registered in AI (AI). LEI code: 2549009NP3K7MSPP4530. The LEI was first issued on Jul 10, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 10, 2022.

ⓘ Entity Details

LEI Code 2549009NP3K7MSPP4530 Legal Name Inversiones EDPAG Inc. Status INACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2165955

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 10, 2018 Last Updated Jun 8, 2022 Next Renewal Jul 10, 2022 (1316 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
c/o WinTrust (Anguilla) Limited
The Hansa Bank Building
1st Floor
Landsome Road
The Valley
AI-2640
AI
Headquarters Address
The Hansa Bank Building
1st Floor
Landsome Road
The Valley
AI-2640
AI

📅 Registration Timeline

First Issued
Jul 10, 2018 — LEI initially registered
Last Updated
Jun 8, 2022 — Record data last refreshed
Renewal Overdue
Jul 10, 2022 — Renewal deadline has passed

★ 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
009NP3K7MSPP45
30
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 Inversiones EDPAG Inc.? +

The Legal Entity Identifier (LEI) for Inversiones EDPAG Inc. is 2549009NP3K7MSPP4530. This 20-character code uniquely identifies Inversiones EDPAG Inc. in global financial transactions as per ISO 17442.

Is Inversiones EDPAG Inc.'s LEI active? +

No, Inversiones EDPAG Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Inversiones EDPAG Inc. registered? +

Inversiones EDPAG Inc. is registered in AI (jurisdiction: AI). The entity is registered under business register number 2165955.

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 Inversiones EDPAG Inc., registered in AI. The LEI code 2549009NP3K7MSPP4530 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.