Balanz Capital International, Inc.

254900FR0EB3FHWW3O67Copied!

ACTIVE ISSUED 🇵🇦 Panama

Balanz Capital International, Inc. is an active legal entity registered in Panama (PA). LEI code: 254900FR0EB3FHWW3O67. The LEI was first issued on May 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 254900FR0EB3FHWW3O67 Legal Name Balanz Capital International, Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 826549

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 15, 2017 Last Updated Feb 12, 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 Infante & Perez Almillano
Calle 50 Y 74 San Francisco
PH 909, Pisos 12 Al 14
Panama City
PA-8
0819
PA
Headquarters Address
54 E Street
Atrium Tower
Floor 14
Office 1404
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
May 15, 2017 — LEI initially registered
Last Updated
Feb 12, 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
00FR0EB3FHWW3O
67
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 Balanz Capital International, Inc.? +

The Legal Entity Identifier (LEI) for Balanz Capital International, Inc. is 254900FR0EB3FHWW3O67. This 20-character code uniquely identifies Balanz Capital International, Inc. in global financial transactions as per ISO 17442.

Is Balanz Capital International, Inc.'s LEI active? +

Yes, Balanz Capital International, Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 13, 2027.

Where is Balanz Capital International, Inc. registered? +

Balanz Capital International, Inc. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 826549.

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 Balanz Capital International, Inc., registered in Panama. The LEI code 254900FR0EB3FHWW3O67 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.