REGIA HOLDINGS CORP.

254900EK9FW485LTSJ02Copied!

ACTIVE ISSUED 🇵🇦 Panama

REGIA HOLDINGS CORP. is an active legal entity registered in Panama (PA). LEI code: 254900EK9FW485LTSJ02. The LEI was first issued on Feb 13, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 254900EK9FW485LTSJ02 Legal Name REGIA HOLDINGS CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155753132

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 13, 2026 Last Updated Feb 13, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O LOVILL
SAN FRANCISCO, CALLE 74-E
EDIFICIO MIDTOWN SF74 17TH FLOOR
SUITE 1705
PANAMA
PA-8
0801
PA
Headquarters Address
Corregimiento Bella Vista Calle 52
Marbella Y Calle 50
Plaza 2000 No 63
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Feb 13, 2026 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — 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
00EK9FW485LTSJ
02
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 REGIA HOLDINGS CORP.? +

The Legal Entity Identifier (LEI) for REGIA HOLDINGS CORP. is 254900EK9FW485LTSJ02. This 20-character code uniquely identifies REGIA HOLDINGS CORP. in global financial transactions as per ISO 17442.

Is REGIA HOLDINGS CORP.'s LEI active? +

Yes, REGIA HOLDINGS CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 13, 2027.

Where is REGIA HOLDINGS CORP. registered? +

REGIA HOLDINGS CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155753132.

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 REGIA HOLDINGS CORP., registered in Panama. The LEI code 254900EK9FW485LTSJ02 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.