LAUREN ASSETS S.A.

254900RLFCG3PDA7WC98Copied!

INACTIVE RETIRED 🇵🇦 Panama

LAUREN ASSETS S.A. is a inactive legal entity registered in Panama (PA). LEI code: 254900RLFCG3PDA7WC98. The LEI was first issued on Oct 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 23, 2019.

ⓘ Entity Details

LEI Code 254900RLFCG3PDA7WC98 Legal Name LAUREN ASSETS S.A. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 478411

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 23, 2018 Last Updated Aug 9, 2024 Next Renewal Oct 23, 2019 (2308 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Fabriga, Molino & Mulino
BMW Plaza, 9th Floor
Calle 50
Panama
PA-8
PA
Headquarters Address
BMW Plaza, 9th Floor
Calle 50
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Oct 23, 2018 — LEI initially registered
Renewal Overdue
Oct 23, 2019 — Renewal deadline has passed
Last Updated
Aug 9, 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
00RLFCG3PDA7WC
98
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 LAUREN ASSETS S.A.? +

The Legal Entity Identifier (LEI) for LAUREN ASSETS S.A. is 254900RLFCG3PDA7WC98. This 20-character code uniquely identifies LAUREN ASSETS S.A. in global financial transactions as per ISO 17442.

Is LAUREN ASSETS S.A.'s LEI active? +

No, LAUREN ASSETS S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LAUREN ASSETS S.A. registered? +

LAUREN ASSETS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 478411.

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 LAUREN ASSETS S.A., registered in Panama. The LEI code 254900RLFCG3PDA7WC98 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.