Silver Greek Foundation

52990050XEDDQ3YNOU93Copied!

ACTIVE ISSUED 🇵🇦 Panama

Silver Greek Foundation is an active legal entity registered in Panama (PA). LEI code: 52990050XEDDQ3YNOU93. The LEI was first issued on Jul 16, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 52990050XEDDQ3YNOU93 Legal Name Silver Greek Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 43481

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2018 Last Updated Jun 5, 2025 Next Renewal Jul 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o FIRST INCORPORATION BUSINESS (OVERSEAS) INC., Calle Punta Colon
Punta Pacifica
PA-8
0801
PA
Headquarters Address
c/o FIRST INCORPORATION BUSINESS (OVERSEAS) INC., Calle Punta Colon
Punta Pacifica
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jul 16, 2018 — LEI initially registered
Last Updated
Jun 5, 2025 — Record data last refreshed
Next Renewal
Jul 16, 2026 — 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
0050XEDDQ3YNOU
93
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 Silver Greek Foundation? +

The Legal Entity Identifier (LEI) for Silver Greek Foundation is 52990050XEDDQ3YNOU93. This 20-character code uniquely identifies Silver Greek Foundation in global financial transactions as per ISO 17442.

Is Silver Greek Foundation's LEI active? +

Yes, Silver Greek Foundation's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 5, 2025 and is due for renewal on Jul 16, 2026.

Where is Silver Greek Foundation registered? +

Silver Greek Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 43481.

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 Silver Greek Foundation, registered in Panama. The LEI code 52990050XEDDQ3YNOU93 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.