HMF HAKUNA MATATA FOUNDATION

391200NCKBF0H8GA3T73Copied!

ACTIVE LAPSED 🇵🇦 Panama

HMF HAKUNA MATATA FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 391200NCKBF0H8GA3T73. The LEI was first issued on Dec 8, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 8, 2024.

ⓘ Entity Details

LEI Code 391200NCKBF0H8GA3T73 Legal Name HMF HAKUNA MATATA FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 57983

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Dec 8, 2024 Next Renewal Dec 8, 2024 (435 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
East 53rd Street, Marbella
Panama City
0801
PA
Headquarters Address
East 53rd Street, Marbella
Panama City
0801
PA

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Dec 8, 2024 — Renewal deadline has passed
Last Updated
Dec 8, 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

3912
00NCKBF0H8GA3T
73
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 HMF HAKUNA MATATA FOUNDATION? +

The Legal Entity Identifier (LEI) for HMF HAKUNA MATATA FOUNDATION is 391200NCKBF0H8GA3T73. This 20-character code uniquely identifies HMF HAKUNA MATATA FOUNDATION in global financial transactions as per ISO 17442.

Is HMF HAKUNA MATATA FOUNDATION's LEI active? +

Yes, HMF HAKUNA MATATA FOUNDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 8, 2024 and is due for renewal on Dec 8, 2024.

Where is HMF HAKUNA MATATA FOUNDATION registered? +

HMF HAKUNA MATATA FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 57983.

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 HMF HAKUNA MATATA FOUNDATION, registered in Panama. The LEI code 391200NCKBF0H8GA3T73 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.