GEPPO OVERSEAS INC.

52990018VF2GF0RN2398Copied!

ACTIVE ISSUED 🇵🇦 Panama

GEPPO OVERSEAS INC. is an active legal entity registered in Panama (PA). LEI code: 52990018VF2GF0RN2398. The LEI was first issued on Dec 11, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 52990018VF2GF0RN2398 Legal Name GEPPO OVERSEAS INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 775015

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2017 Last Updated Dec 29, 2025 Next Renewal Jan 26, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o SHIRLEY & ASOCIADOS, ADR Tower, 13th Floor, Salmuel Lewis Ave& 58th Street
Panama
PA-8
0801
PA
Headquarters Address
73 Bliss Street, Ain El-Mraisseh
Beirut
LB-BA
1102 2801
LB

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Jan 26, 2027 — Upcoming renewal deadline

★ 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

5299
0018VF2GF0RN23
98
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 GEPPO OVERSEAS INC.? +

The Legal Entity Identifier (LEI) for GEPPO OVERSEAS INC. is 52990018VF2GF0RN2398. This 20-character code uniquely identifies GEPPO OVERSEAS INC. in global financial transactions as per ISO 17442.

Is GEPPO OVERSEAS INC.'s LEI active? +

Yes, GEPPO OVERSEAS INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Jan 26, 2027.

Where is GEPPO OVERSEAS INC. registered? +

GEPPO OVERSEAS INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 775015.

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 GEPPO OVERSEAS INC., registered in Panama. The LEI code 52990018VF2GF0RN2398 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.