DUKE CARIBBEAN INVESTMENT INC.

254900P4QHCOS7MLVI69Copied!

ACTIVE ISSUED 🇵🇦 Panama

DUKE CARIBBEAN INVESTMENT INC. is an active legal entity registered in Panama (PA). LEI code: 254900P4QHCOS7MLVI69. The LEI was first issued on Mar 3, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 3, 2026.

ⓘ Entity Details

LEI Code 254900P4QHCOS7MLVI69 Legal Name DUKE CARIBBEAN INVESTMENT INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 303659

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 3, 2025 Last Updated Mar 3, 2025 Next Renewal Mar 3, 2026 (in 16 days) 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
East 53 street
Marbella Humboldt tower
2nd Floor
PANAMA
0819
PA
Headquarters Address
CALLE 53 ESTE, URB. MARBELLA, HUMBOLDT TOWER, 2DO PISO
East 53 street
Marbella Humboldt tower
2nd Floor
PANAMA
0819
PA

📅 Registration Timeline

First Issued
Mar 3, 2025 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 3, 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
00P4QHCOS7MLVI
69
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 DUKE CARIBBEAN INVESTMENT INC.? +

The Legal Entity Identifier (LEI) for DUKE CARIBBEAN INVESTMENT INC. is 254900P4QHCOS7MLVI69. This 20-character code uniquely identifies DUKE CARIBBEAN INVESTMENT INC. in global financial transactions as per ISO 17442.

Is DUKE CARIBBEAN INVESTMENT INC.'s LEI active? +

Yes, DUKE CARIBBEAN INVESTMENT INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 3, 2026.

Where is DUKE CARIBBEAN INVESTMENT INC. registered? +

DUKE CARIBBEAN INVESTMENT INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 303659.

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 DUKE CARIBBEAN INVESTMENT INC., registered in Panama. The LEI code 254900P4QHCOS7MLVI69 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.