BENTAL OVERSEAS CORP.

254900JZWNEZXWVT8990Copied!

ACTIVE LAPSED 🇵🇦 Panama

BENTAL OVERSEAS CORP. is an active legal entity registered in Panama (PA). LEI code: 254900JZWNEZXWVT8990. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 6, 2025.

ⓘ Entity Details

LEI Code 254900JZWNEZXWVT8990 Legal Name BENTAL OVERSEAS CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 238224

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jan 7, 2025 Next Renewal Jan 6, 2025 (405 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O QUIJANO AND ASSOCIATES
Salduba Building, 3rd floor
53rd East Street
Marbella
Panama
PA-8
0801
PA
Headquarters Address
Salduba Building, 3rd floor
53rd East Street
Marbella
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 6, 2025 — Renewal deadline has passed
Last Updated
Jan 7, 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
00JZWNEZXWVT89
90
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 BENTAL OVERSEAS CORP.? +

The Legal Entity Identifier (LEI) for BENTAL OVERSEAS CORP. is 254900JZWNEZXWVT8990. This 20-character code uniquely identifies BENTAL OVERSEAS CORP. in global financial transactions as per ISO 17442.

Is BENTAL OVERSEAS CORP.'s LEI active? +

Yes, BENTAL OVERSEAS CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2025 and is due for renewal on Jan 6, 2025.

Where is BENTAL OVERSEAS CORP. registered? +

BENTAL OVERSEAS CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 238224.

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 BENTAL OVERSEAS CORP., registered in Panama. The LEI code 254900JZWNEZXWVT8990 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.