UNIQUE ESTATE INVESTMENTS, INC

254900L73COMKC3D4M62Copied!

ACTIVE ISSUED 🇵🇦 Panama

UNIQUE ESTATE INVESTMENTS, INC is an active legal entity registered in Panama (PA). LEI code: 254900L73COMKC3D4M62. The LEI was first issued on Dec 28, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 28, 2026.

ⓘ Entity Details

LEI Code 254900L73COMKC3D4M62 Legal Name UNIQUE ESTATE INVESTMENTS, INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 714900

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2020 Last Updated Sep 26, 2025 Next Renewal Sep 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Alfaro, Ferrer & Ramirez
Edificio Afra
Avenida Samuel Lewis y Calle 54
Panama City
0801
PA
Headquarters Address
Edificio Afra
Avenida Samuel Lewis y Calle 54
Panama City
0801
PA

📅 Registration Timeline

First Issued
Dec 28, 2020 — LEI initially registered
Last Updated
Sep 26, 2025 — Record data last refreshed
Next Renewal
Sep 28, 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
00L73COMKC3D4M
62
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 UNIQUE ESTATE INVESTMENTS, INC? +

The Legal Entity Identifier (LEI) for UNIQUE ESTATE INVESTMENTS, INC is 254900L73COMKC3D4M62. This 20-character code uniquely identifies UNIQUE ESTATE INVESTMENTS, INC in global financial transactions as per ISO 17442.

Is UNIQUE ESTATE INVESTMENTS, INC's LEI active? +

Yes, UNIQUE ESTATE INVESTMENTS, INC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 28, 2026.

Where is UNIQUE ESTATE INVESTMENTS, INC registered? +

UNIQUE ESTATE INVESTMENTS, INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 714900.

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 UNIQUE ESTATE INVESTMENTS, INC, registered in Panama. The LEI code 254900L73COMKC3D4M62 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.