DUARTE INVESTMENT CO.

52990007MCAIIRK5IO81Copied!

ACTIVE LAPSED 🇲🇭 MH

DUARTE INVESTMENT CO. is an active legal entity registered in MH (MH). LEI code: 52990007MCAIIRK5IO81. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 13, 2018.

ⓘ Entity Details

LEI Code 52990007MCAIIRK5IO81 Legal Name DUARTE INVESTMENT CO. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 52016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Jul 13, 2021 Next Renewal Dec 13, 2018 (2622 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
c/o Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH
Headquarters Address
c/o Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
MH 96960
MH

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2018 — Renewal deadline has passed
Last Updated
Jul 13, 2021 — 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

5299
0007MCAIIRK5IO
81
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 DUARTE INVESTMENT CO.? +

The Legal Entity Identifier (LEI) for DUARTE INVESTMENT CO. is 52990007MCAIIRK5IO81. This 20-character code uniquely identifies DUARTE INVESTMENT CO. in global financial transactions as per ISO 17442.

Is DUARTE INVESTMENT CO.'s LEI active? +

Yes, DUARTE INVESTMENT CO.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2021 and is due for renewal on Dec 13, 2018.

Where is DUARTE INVESTMENT CO. registered? +

DUARTE INVESTMENT CO. is registered in MH (jurisdiction: MH). The entity is registered under business register number 52016.

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 DUARTE INVESTMENT CO., registered in MH. The LEI code 52990007MCAIIRK5IO81 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.