FINANCIERA E INVERSIONISTA BAURU, S.A.

254900CBSU0BA53C4O85Copied!

ACTIVE LAPSED 🇵🇦 Panama

FINANCIERA E INVERSIONISTA BAURU, S.A. is an active legal entity registered in Panama (PA). LEI code: 254900CBSU0BA53C4O85. The LEI was first issued on Jun 13, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 13, 2025.

ⓘ Entity Details

LEI Code 254900CBSU0BA53C4O85 Legal Name FINANCIERA E INVERSIONISTA BAURU, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 7208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 13, 2024 Last Updated Jun 14, 2025 Next Renewal Jun 13, 2025 (247 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Bufete Tapia
Capital Plaza Building, 15th Floor
Paseo Roberto Motta
Costa del Este
Panama
PA-8
0831
PA
Headquarters Address
Capital Plaza Building
15th Floor
Paseo Roberto Motta
Costa del Este
Panama
PA-8
0831
PA

📅 Registration Timeline

First Issued
Jun 13, 2024 — LEI initially registered
Renewal Overdue
Jun 13, 2025 — Renewal deadline has passed
Last Updated
Jun 14, 2025 — Record data last refreshed

★ 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
00CBSU0BA53C4O
85
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 FINANCIERA E INVERSIONISTA BAURU, S.A.? +

The Legal Entity Identifier (LEI) for FINANCIERA E INVERSIONISTA BAURU, S.A. is 254900CBSU0BA53C4O85. This 20-character code uniquely identifies FINANCIERA E INVERSIONISTA BAURU, S.A. in global financial transactions as per ISO 17442.

Is FINANCIERA E INVERSIONISTA BAURU, S.A.'s LEI active? +

Yes, FINANCIERA E INVERSIONISTA BAURU, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2025 and is due for renewal on Jun 13, 2025.

Where is FINANCIERA E INVERSIONISTA BAURU, S.A. registered? +

FINANCIERA E INVERSIONISTA BAURU, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 7208.

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 FINANCIERA E INVERSIONISTA BAURU, S.A., registered in Panama. The LEI code 254900CBSU0BA53C4O85 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.