RISK MANAGEMENT CORP

254900R3ANO24R2NPD48Copied!

ACTIVE LAPSED 🇵🇦 Panama

RISK MANAGEMENT CORP is an active legal entity registered in Panama (PA). LEI code: 254900R3ANO24R2NPD48. The LEI was first issued on Apr 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 18, 2023.

ⓘ Entity Details

LEI Code 254900R3ANO24R2NPD48 Legal Name RISK MANAGEMENT CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 611808

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2018 Last Updated Nov 19, 2023 Next Renewal Nov 18, 2023 (821 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
San Sebastian
House 40
Paitilla
Panama
0831
PA
Headquarters Address
San Sebastian
House 40
Paitilla
Panama
0831
PA

📅 Registration Timeline

First Issued
Apr 18, 2018 — LEI initially registered
Renewal Overdue
Nov 18, 2023 — Renewal deadline has passed
Last Updated
Nov 19, 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
00R3ANO24R2NPD
48
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 RISK MANAGEMENT CORP? +

The Legal Entity Identifier (LEI) for RISK MANAGEMENT CORP is 254900R3ANO24R2NPD48. This 20-character code uniquely identifies RISK MANAGEMENT CORP in global financial transactions as per ISO 17442.

Is RISK MANAGEMENT CORP's LEI active? +

Yes, RISK MANAGEMENT CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2023 and is due for renewal on Nov 18, 2023.

Where is RISK MANAGEMENT CORP registered? +

RISK MANAGEMENT CORP is registered in Panama (jurisdiction: PA). The entity is registered under business register number 611808.

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 RISK MANAGEMENT CORP, registered in Panama. The LEI code 254900R3ANO24R2NPD48 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.