Montecal Company Corp.

52990082FKL96A37JS91Copied!

ACTIVE LAPSED 🇵🇦 Panama

Montecal Company Corp. is an active legal entity registered in Panama (PA). LEI code: 52990082FKL96A37JS91. The LEI was first issued on Feb 8, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 11, 2022.

ⓘ Entity Details

LEI Code 52990082FKL96A37JS91 Legal Name Montecal Company Corp. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 773705

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 8, 2018 Last Updated Feb 12, 2022 Next Renewal Feb 11, 2022 (1466 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 Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este
Panama City
PA-8
PA
Headquarters Address
c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Renewal Overdue
Feb 11, 2022 — Renewal deadline has passed
Last Updated
Feb 12, 2022 — Record data last refreshed

★ 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
0082FKL96A37JS
91
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 Montecal Company Corp.? +

The Legal Entity Identifier (LEI) for Montecal Company Corp. is 52990082FKL96A37JS91. This 20-character code uniquely identifies Montecal Company Corp. in global financial transactions as per ISO 17442.

Is Montecal Company Corp.'s LEI active? +

Yes, Montecal Company Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2022 and is due for renewal on Feb 11, 2022.

Where is Montecal Company Corp. registered? +

Montecal Company Corp. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 773705.

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 Montecal Company Corp., registered in Panama. The LEI code 52990082FKL96A37JS91 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.