Burine Group Limited S.A.

5299005FR5CW7KZB8B66Copied!

ACTIVE LAPSED 🇵🇦 Panama

Burine Group Limited S.A. is an active legal entity registered in Panama (PA). LEI code: 5299005FR5CW7KZB8B66. The LEI was first issued on Feb 15, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 15, 2026.

ⓘ Entity Details

LEI Code 5299005FR5CW7KZB8B66 Legal Name Burine Group Limited S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155594535

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2019 Last Updated Feb 15, 2026 Next Renewal Feb 15, 2026 (in 0 days) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama City
PA-8
0801
PA
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Feb 15, 2019 — LEI initially registered
Last Updated
Feb 15, 2026 — Record data last refreshed
Renewal Overdue
Feb 15, 2026 — 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
005FR5CW7KZB8B
66
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 Burine Group Limited S.A.? +

The Legal Entity Identifier (LEI) for Burine Group Limited S.A. is 5299005FR5CW7KZB8B66. This 20-character code uniquely identifies Burine Group Limited S.A. in global financial transactions as per ISO 17442.

Is Burine Group Limited S.A.'s LEI active? +

Yes, Burine Group Limited S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 15, 2026 and is due for renewal on Feb 15, 2026.

Where is Burine Group Limited S.A. registered? +

Burine Group Limited S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155594535.

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 Burine Group Limited S.A., registered in Panama. The LEI code 5299005FR5CW7KZB8B66 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.