URGUP STIFTUNG

5299007UT96WKTBIJS72Copied!

INACTIVE RETIRED 🇵🇦 Panama

URGUP STIFTUNG is a inactive legal entity registered in Panama (PA). LEI code: 5299007UT96WKTBIJS72. The LEI was first issued on Nov 27, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 27, 2023.

ⓘ Entity Details

LEI Code 5299007UT96WKTBIJS72 Legal Name URGUP STIFTUNG Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 43690

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 27, 2017 Last Updated Nov 6, 2023 Next Renewal Nov 27, 2023 (812 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 PH Torre Panama, Piso 15, Blvd. Costa del Este y Ave. La Rotonda, Costa del Este
Panama City
PA-8
0801
PA
Headquarters Address
c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Last Updated
Nov 6, 2023 — Record data last refreshed
Renewal Overdue
Nov 27, 2023 — 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
007UT96WKTBIJS
72
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 URGUP STIFTUNG? +

The Legal Entity Identifier (LEI) for URGUP STIFTUNG is 5299007UT96WKTBIJS72. This 20-character code uniquely identifies URGUP STIFTUNG in global financial transactions as per ISO 17442.

Is URGUP STIFTUNG's LEI active? +

No, URGUP STIFTUNG'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 URGUP STIFTUNG registered? +

URGUP STIFTUNG is registered in Panama (jurisdiction: PA). The entity is registered under business register number 43690.

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 URGUP STIFTUNG, registered in Panama. The LEI code 5299007UT96WKTBIJS72 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.