PETITE-BAUTÉ FONDATION

529900916WYIYPIPSJ72Copied!

ACTIVE LAPSED 🇵🇦 Panama

PETITE-BAUTÉ FONDATION is an active legal entity registered in Panama (PA). LEI code: 529900916WYIYPIPSJ72. The LEI was first issued on Oct 21, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 21, 2024.

ⓘ Entity Details

LEI Code 529900916WYIYPIPSJ72 Legal Name PETITE-BAUTÉ FONDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 7594

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 21, 2017 Last Updated Oct 20, 2024 Next Renewal Oct 21, 2024 (483 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 Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102
Panama City
PA-8
0801
PA
Headquarters Address
/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102.
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 21, 2017 — LEI initially registered
Last Updated
Oct 20, 2024 — Record data last refreshed
Renewal Overdue
Oct 21, 2024 — 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
00916WYIYPIPSJ
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 PETITE-BAUTÉ FONDATION? +

The Legal Entity Identifier (LEI) for PETITE-BAUTÉ FONDATION is 529900916WYIYPIPSJ72. This 20-character code uniquely identifies PETITE-BAUTÉ FONDATION in global financial transactions as per ISO 17442.

Is PETITE-BAUTÉ FONDATION's LEI active? +

Yes, PETITE-BAUTÉ FONDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 20, 2024 and is due for renewal on Oct 21, 2024.

Where is PETITE-BAUTÉ FONDATION registered? +

PETITE-BAUTÉ FONDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 7594.

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 PETITE-BAUTÉ FONDATION, registered in Panama. The LEI code 529900916WYIYPIPSJ72 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.