PUMICE RESOURCES LTD. S.A.

5299007JSZY9JFW8CT66Copied!

ACTIVE ISSUED 🇵🇦 Panama

PUMICE RESOURCES LTD. S.A. is an active legal entity registered in Panama (PA). LEI code: 5299007JSZY9JFW8CT66. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 20, 2026.

ⓘ Entity Details

LEI Code 5299007JSZY9JFW8CT66 Legal Name PUMICE RESOURCES LTD. S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155627022

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Nov 25, 2025 Next Renewal Dec 20, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o FABREGA MOLONO & MULINO, BMW Plaza 9th Floor, 50th Street, P.O. Box 0816-00744
Panama City
PA-8
0801
PA
Headquarters Address
c/o FABREGA MOLONO & MULINO, BMW Plaza 9th Floor, 50th Street, P.O. Box 0816-00744
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Dec 20, 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
007JSZY9JFW8CT
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 PUMICE RESOURCES LTD. S.A.? +

The Legal Entity Identifier (LEI) for PUMICE RESOURCES LTD. S.A. is 5299007JSZY9JFW8CT66. This 20-character code uniquely identifies PUMICE RESOURCES LTD. S.A. in global financial transactions as per ISO 17442.

Is PUMICE RESOURCES LTD. S.A.'s LEI active? +

Yes, PUMICE RESOURCES LTD. S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Dec 20, 2026.

Where is PUMICE RESOURCES LTD. S.A. registered? +

PUMICE RESOURCES LTD. S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155627022.

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 PUMICE RESOURCES LTD. S.A., registered in Panama. The LEI code 5299007JSZY9JFW8CT66 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.