TERRA ENERGIA INTERNACIONAL CORP.

254900IQY1LPMFFKES51Copied!

ACTIVE LAPSED 🇵🇦 Panama

TERRA ENERGIA INTERNACIONAL CORP. is an active legal entity registered in Panama (PA). LEI code: 254900IQY1LPMFFKES51. The LEI was first issued on Aug 11, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 11, 2024.

ⓘ Entity Details

LEI Code 254900IQY1LPMFFKES51 Legal Name TERRA ENERGIA INTERNACIONAL CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155658173

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2023 Last Updated Aug 11, 2024 Next Renewal Aug 11, 2024 (554 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Lovill
Calle 74 E, Edificio Midtown SF 74
Piso 17, Oficina 1705
San Francisco
Panama
PA-8
0801
PA
Headquarters Address
BICSA Financial Center
42nd Floor
Bella Bista
Aquilino de la Guardia Street
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 11, 2023 — LEI initially registered
Renewal Overdue
Aug 11, 2024 — Renewal deadline has passed
Last Updated
Aug 11, 2024 — Record data last refreshed

★ 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
00IQY1LPMFFKES
51
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 TERRA ENERGIA INTERNACIONAL CORP.? +

The Legal Entity Identifier (LEI) for TERRA ENERGIA INTERNACIONAL CORP. is 254900IQY1LPMFFKES51. This 20-character code uniquely identifies TERRA ENERGIA INTERNACIONAL CORP. in global financial transactions as per ISO 17442.

Is TERRA ENERGIA INTERNACIONAL CORP.'s LEI active? +

Yes, TERRA ENERGIA INTERNACIONAL CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2024 and is due for renewal on Aug 11, 2024.

Where is TERRA ENERGIA INTERNACIONAL CORP. registered? +

TERRA ENERGIA INTERNACIONAL CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155658173.

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 TERRA ENERGIA INTERNACIONAL CORP., registered in Panama. The LEI code 254900IQY1LPMFFKES51 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.