TILWAY MANAGEMENT INC.

391200YB2PMKM2NJBL96Copied!

ACTIVE ISSUED 🇵🇦 Panama

TILWAY MANAGEMENT INC. is an active legal entity registered in Panama (PA). LEI code: 391200YB2PMKM2NJBL96. The LEI was first issued on Dec 24, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 24, 2026.

ⓘ Entity Details

LEI Code 391200YB2PMKM2NJBL96 Legal Name TILWAY MANAGEMENT INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 626432

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2024 Last Updated Nov 6, 2025 Next Renewal Dec 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Aquilino de la Guardia N°8 Street
Panama
0801
PA
Headquarters Address
Aquilino de la Guardia N°8 Street
Panama
0801
PA

📅 Registration Timeline

First Issued
Dec 24, 2024 — LEI initially registered
Last Updated
Nov 6, 2025 — Record data last refreshed
Next Renewal
Dec 24, 2026 — 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

3912
00YB2PMKM2NJBL
96
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 TILWAY MANAGEMENT INC.? +

The Legal Entity Identifier (LEI) for TILWAY MANAGEMENT INC. is 391200YB2PMKM2NJBL96. This 20-character code uniquely identifies TILWAY MANAGEMENT INC. in global financial transactions as per ISO 17442.

Is TILWAY MANAGEMENT INC.'s LEI active? +

Yes, TILWAY MANAGEMENT INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 6, 2025 and is due for renewal on Dec 24, 2026.

Where is TILWAY MANAGEMENT INC. registered? +

TILWAY MANAGEMENT INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 626432.

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 TILWAY MANAGEMENT INC., registered in Panama. The LEI code 391200YB2PMKM2NJBL96 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.