FUNDACION NATALIA DE SIMAN

254900GLYTN3JZ3AY030Copied!

ACTIVE ISSUED 🇵🇦 Panama

FUNDACION NATALIA DE SIMAN is an active legal entity registered in Panama (PA). LEI code: 254900GLYTN3JZ3AY030. The LEI was first issued on Apr 30, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 254900GLYTN3JZ3AY030 Legal Name FUNDACION NATALIA DE SIMAN Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 44153

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 30, 2025 Last Updated Apr 30, 2025 Next Renewal Apr 30, 2026 (in 74 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ALFARO, FERRER & RAMIREZ
AVENIDA SAMUEL LEWIS Y CALE 54
EDIF AFRA.
PANAMA CITY
0832
PA
Headquarters Address
AVENIDA SAMUEL LEWIS Y CALE 54
EDIF AFRA.
PANAMA CITY
0832
PA

📅 Registration Timeline

First Issued
Apr 30, 2025 — LEI initially registered
Last Updated
Apr 30, 2025 — Record data last refreshed
Next Renewal
Apr 30, 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
00GLYTN3JZ3AY0
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 FUNDACION NATALIA DE SIMAN? +

The Legal Entity Identifier (LEI) for FUNDACION NATALIA DE SIMAN is 254900GLYTN3JZ3AY030. This 20-character code uniquely identifies FUNDACION NATALIA DE SIMAN in global financial transactions as per ISO 17442.

Is FUNDACION NATALIA DE SIMAN's LEI active? +

Yes, FUNDACION NATALIA DE SIMAN's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 30, 2025 and is due for renewal on Apr 30, 2026.

Where is FUNDACION NATALIA DE SIMAN registered? +

FUNDACION NATALIA DE SIMAN is registered in Panama (jurisdiction: PA). The entity is registered under business register number 44153.

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 FUNDACION NATALIA DE SIMAN, registered in Panama. The LEI code 254900GLYTN3JZ3AY030 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.