FERRO HOLDING INC.

52990036HTIUTUZ7WX71Copied!

INACTIVE RETIRED 🇵🇦 Panama

FERRO HOLDING INC. is a inactive legal entity registered in Panama (PA). LEI code: 52990036HTIUTUZ7WX71. The LEI was first issued on Nov 17, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 17, 2022.

ⓘ Entity Details

LEI Code 52990036HTIUTUZ7WX71 Legal Name FERRO HOLDING INC. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 475867

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 17, 2017 Last Updated Mar 29, 2022 Next Renewal Nov 17, 2022 (1186 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o MORGAN & MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este
Panama City 5
PA-8
PA
Headquarters Address
c/o MORGAN & MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este
Panama City 5
PA-8
PA

📅 Registration Timeline

First Issued
Nov 17, 2017 — LEI initially registered
Last Updated
Mar 29, 2022 — Record data last refreshed
Renewal Overdue
Nov 17, 2022 — 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

5299
0036HTIUTUZ7WX
71
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 FERRO HOLDING INC.? +

The Legal Entity Identifier (LEI) for FERRO HOLDING INC. is 52990036HTIUTUZ7WX71. This 20-character code uniquely identifies FERRO HOLDING INC. in global financial transactions as per ISO 17442.

Is FERRO HOLDING INC.'s LEI active? +

No, FERRO HOLDING INC.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FERRO HOLDING INC. registered? +

FERRO HOLDING INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 475867.

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 FERRO HOLDING INC., registered in Panama. The LEI code 52990036HTIUTUZ7WX71 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.