The Sigalquin Trust

254900NHZFXO4SABHS40Copied!

ACTIVE LAPSED 🇵🇦 Panama

The Sigalquin Trust is an active legal entity registered in Panama (PA). LEI code: 254900NHZFXO4SABHS40. The LEI was first issued on Nov 13, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 15, 2022.

ⓘ Entity Details

LEI Code 254900NHZFXO4SABHS40 Legal Name The Sigalquin Trust Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 120588

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2019 Last Updated Nov 16, 2022 Next Renewal Nov 15, 2022 (1189 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Aleman, Cordero, Galindo & Lee Trust (Panama) S.A.
Humbold Tower, 2n Fl.
East 53rd Street, Marbella
Panama
PA
Headquarters Address
Humbold Tower, 2n Fl.
East 53rd Street, Marbella
Panama
PA

📅 Registration Timeline

First Issued
Nov 13, 2019 — LEI initially registered
Renewal Overdue
Nov 15, 2022 — Renewal deadline has passed
Last Updated
Nov 16, 2022 — 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
00NHZFXO4SABHS
40
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for The Sigalquin Trust? +

The Legal Entity Identifier (LEI) for The Sigalquin Trust is 254900NHZFXO4SABHS40. This 20-character code uniquely identifies The Sigalquin Trust in global financial transactions as per ISO 17442.

Is The Sigalquin Trust's LEI active? +

Yes, The Sigalquin Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2022 and is due for renewal on Nov 15, 2022.

Where is The Sigalquin Trust registered? +

The Sigalquin Trust is registered in Panama (jurisdiction: PA). The entity is registered under business register number 120588.

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 The Sigalquin Trust, registered in Panama. The LEI code 254900NHZFXO4SABHS40 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.