Fondacion Sogi

50670004SO01VC749I27Copied!

NULL ANNULLED 🇨🇭 Switzerland

Fondacion Sogi is a null legal entity registered in Switzerland (CH). LEI code: 50670004SO01VC749I27. The LEI was first issued on Oct 1, 2018 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Oct 12, 2024.

Entity Details

LEI Code 50670004SO01VC749I27 Legal Name Fondacion Sogi Status NULL Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration #

Registration & Compliance

Reg. Status ANNULLED Initial Reg. Oct 1, 2018 Last Updated Feb 12, 2024 Next Renewal Oct 12, 2024 (492 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Other Authority

Addresses

Legal / Registered Address
Piazza Dante 8
Lugano
CH-TI
6901
CH
Headquarters Address
Piazza Dante 8
Lugano
CH-TI
6901
CH

A Other Names & Aliases

1 alternative name registered for this entity

Fondacion Sogi PREVIOUS_LEGAL_NAME · de-CH

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Last Updated
Feb 12, 2024 — Record data last refreshed
Renewal Overdue
Oct 12, 2024 — Renewal deadline has passed

Data Quality

60%
6 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

5067
0004SO01VC749I
27
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.

? Frequently Asked Questions

What is the LEI number for Fondacion Sogi? +

The Legal Entity Identifier (LEI) for Fondacion Sogi is 50670004SO01VC749I27. This 20-character code uniquely identifies Fondacion Sogi in global financial transactions as per ISO 17442.

Is Fondacion Sogi's LEI active? +

No, Fondacion Sogi's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Fondacion Sogi registered? +

Fondacion Sogi is registered in Switzerland (jurisdiction: CH).

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 Fondacion Sogi, registered in Switzerland. The LEI code 50670004SO01VC749I27 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.