TINY CREEK FOUNDATION

391200B5CT0I4HT3ZI15Copied!

ACTIVE LAPSED 🇵🇦 Panama

TINY CREEK FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 391200B5CT0I4HT3ZI15. The LEI was first issued on Jan 8, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 8, 2026.

ⓘ Entity Details

LEI Code 391200B5CT0I4HT3ZI15 Legal Name TINY CREEK FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 15635

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Jan 8, 2026 Next Renewal Jan 8, 2026 (38 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Street 53
Panama
PA-8
0801
PA
Headquarters Address
Street 53
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 8, 2026 — Renewal deadline has passed
Last Updated
Jan 8, 2026 — 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

3912
00B5CT0I4HT3ZI
15
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 TINY CREEK FOUNDATION? +

The Legal Entity Identifier (LEI) for TINY CREEK FOUNDATION is 391200B5CT0I4HT3ZI15. This 20-character code uniquely identifies TINY CREEK FOUNDATION in global financial transactions as per ISO 17442.

Is TINY CREEK FOUNDATION's LEI active? +

Yes, TINY CREEK FOUNDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 8, 2026.

Where is TINY CREEK FOUNDATION registered? +

TINY CREEK FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 15635.

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 TINY CREEK FOUNDATION, registered in Panama. The LEI code 391200B5CT0I4HT3ZI15 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.