ELFORD HOLDING S.A.

254900RWK33CI86WHM37Copied!

ACTIVE ISSUED 🇵🇦 Panama

ELFORD HOLDING S.A. is an active legal entity registered in Panama (PA). LEI code: 254900RWK33CI86WHM37. The LEI was first issued on Feb 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 254900RWK33CI86WHM37 Legal Name ELFORD HOLDING S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 800181

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 15, 2018 Last Updated Jan 21, 2026 Next Renewal Jan 26, 2027 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
53rd East Street, Marbella
Humboldt Tower, 2nd Floor
Panama City
PA-8
0801
PA
Headquarters Address
53rd East Street,Marbella
Humboldt Tower, 2nd Floor
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Feb 15, 2018 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Jan 26, 2027 — 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
00RWK33CI86WHM
37
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 ELFORD HOLDING S.A.? +

The Legal Entity Identifier (LEI) for ELFORD HOLDING S.A. is 254900RWK33CI86WHM37. This 20-character code uniquely identifies ELFORD HOLDING S.A. in global financial transactions as per ISO 17442.

Is ELFORD HOLDING S.A.'s LEI active? +

Yes, ELFORD HOLDING S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 26, 2027.

Where is ELFORD HOLDING S.A. registered? +

ELFORD HOLDING S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 800181.

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 ELFORD HOLDING S.A., registered in Panama. The LEI code 254900RWK33CI86WHM37 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.