Felicity Familia Foundation

254900KSFEV59DMGE160Copied!

ACTIVE LAPSED 🇵🇦 Panama

Felicity Familia Foundation is an active legal entity registered in Panama (PA). LEI code: 254900KSFEV59DMGE160. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 4, 2023.

ⓘ Entity Details

LEI Code 254900KSFEV59DMGE160 Legal Name Felicity Familia Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 25027174

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Jan 4, 2023 Next Renewal Jan 4, 2023 (1139 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Global Bank Tower
Floor No. 18
Office No. 1801, 50th Avenue
Panama City
00000
PA
Headquarters Address
Global Bank Tower
Floor No. 18
Office No. 1801, 50th Avenue
Panama City
00000
PA

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Jan 4, 2023 — Renewal deadline has passed
Last Updated
Jan 4, 2023 — 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
00KSFEV59DMGE1
60
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 Felicity Familia Foundation? +

The Legal Entity Identifier (LEI) for Felicity Familia Foundation is 254900KSFEV59DMGE160. This 20-character code uniquely identifies Felicity Familia Foundation in global financial transactions as per ISO 17442.

Is Felicity Familia Foundation's LEI active? +

Yes, Felicity Familia Foundation's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2023 and is due for renewal on Jan 4, 2023.

Where is Felicity Familia Foundation registered? +

Felicity Familia Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 25027174.

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 Felicity Familia Foundation, registered in Panama. The LEI code 254900KSFEV59DMGE160 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.