INVERSIONES 2330 GROUP CORP.

254900TTUR8RIP7MK514Copied!

ACTIVE LAPSED 🇵🇦 Panama

INVERSIONES 2330 GROUP CORP. is an active legal entity registered in Panama (PA). LEI code: 254900TTUR8RIP7MK514. The LEI was first issued on Aug 27, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 14, 2025.

ⓘ Entity Details

LEI Code 254900TTUR8RIP7MK514 Legal Name INVERSIONES 2330 GROUP CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 790270

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 27, 2020 Last Updated Nov 14, 2025 Next Renewal Nov 14, 2025 (94 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
AVE BALBOA EDIFICIO BALBOA PLAZA
PISO N0 5 OFC 517 CD DE PANAMA
PANAMA
PA-8
0801
PA
Headquarters Address
AVE BALBOA EDIFICIO BALBOA PLAZA
PISO N0 5 OFC 517 CD DE PANAMA
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 27, 2020 — LEI initially registered
Renewal Overdue
Nov 14, 2025 — Renewal deadline has passed
Last Updated
Nov 14, 2025 — 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
00TTUR8RIP7MK5
14
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 INVERSIONES 2330 GROUP CORP.? +

The Legal Entity Identifier (LEI) for INVERSIONES 2330 GROUP CORP. is 254900TTUR8RIP7MK514. This 20-character code uniquely identifies INVERSIONES 2330 GROUP CORP. in global financial transactions as per ISO 17442.

Is INVERSIONES 2330 GROUP CORP.'s LEI active? +

Yes, INVERSIONES 2330 GROUP CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 14, 2025.

Where is INVERSIONES 2330 GROUP CORP. registered? +

INVERSIONES 2330 GROUP CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 790270.

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 INVERSIONES 2330 GROUP CORP., registered in Panama. The LEI code 254900TTUR8RIP7MK514 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.