Lylly Associates S.A.

254900LAFRIFVGO0BK79Copied!

ACTIVE LAPSED 🇵🇦 Panama

Lylly Associates S.A. is an active legal entity registered in Panama (PA). LEI code: 254900LAFRIFVGO0BK79. The LEI was first issued on Oct 7, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 7, 2023.

ⓘ Entity Details

LEI Code 254900LAFRIFVGO0BK79 Legal Name Lylly Associates S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155637153

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 7, 2020 Last Updated Sep 8, 2023 Next Renewal Sep 7, 2023 (892 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Morgan Y Morgan
Paseo del Mar and Pacific Avenues
Costa del Este MMG Tower
23rd Floor
Panama City
0801
PA
Headquarters Address
Paseo del Mar and Pacific Avenues
Costa del Este MMG Tower
23rd Floor
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 7, 2020 — LEI initially registered
Renewal Overdue
Sep 7, 2023 — Renewal deadline has passed
Last Updated
Sep 8, 2023 — 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
00LAFRIFVGO0BK
79
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 Lylly Associates S.A.? +

The Legal Entity Identifier (LEI) for Lylly Associates S.A. is 254900LAFRIFVGO0BK79. This 20-character code uniquely identifies Lylly Associates S.A. in global financial transactions as per ISO 17442.

Is Lylly Associates S.A.'s LEI active? +

Yes, Lylly Associates S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 8, 2023 and is due for renewal on Sep 7, 2023.

Where is Lylly Associates S.A. registered? +

Lylly Associates S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155637153.

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 Lylly Associates S.A., registered in Panama. The LEI code 254900LAFRIFVGO0BK79 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.