Wellington Overseas Holdings SA

254900RH7076YPGUI810Copied!

ACTIVE LAPSED 🇵🇦 Panama

Wellington Overseas Holdings SA is an active legal entity registered in Panama (PA). LEI code: 254900RH7076YPGUI810. The LEI was first issued on Sep 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 6, 2024.

ⓘ Entity Details

LEI Code 254900RH7076YPGUI810 Legal Name Wellington Overseas Holdings SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 201369

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2018 Last Updated Apr 7, 2024 Next Renewal Apr 6, 2024 (681 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Morgan & Morgan
Paseo del Mar and Pacific Avenues
Costa del Este
MMG Tower, 23rd Floor
Panama City
PA-8
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
Sep 6, 2018 — LEI initially registered
Renewal Overdue
Apr 6, 2024 — Renewal deadline has passed
Last Updated
Apr 7, 2024 — 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
00RH7076YPGUI8
10
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 Wellington Overseas Holdings SA? +

The Legal Entity Identifier (LEI) for Wellington Overseas Holdings SA is 254900RH7076YPGUI810. This 20-character code uniquely identifies Wellington Overseas Holdings SA in global financial transactions as per ISO 17442.

Is Wellington Overseas Holdings SA's LEI active? +

Yes, Wellington Overseas Holdings SA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2024 and is due for renewal on Apr 6, 2024.

Where is Wellington Overseas Holdings SA registered? +

Wellington Overseas Holdings SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 201369.

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 Wellington Overseas Holdings SA, registered in Panama. The LEI code 254900RH7076YPGUI810 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.