DINFEL HOLDING INC

529900C8HH2LEBASG102Copied!

ACTIVE LAPSED 🇵🇦 Panama

DINFEL HOLDING INC is an active legal entity registered in Panama (PA). LEI code: 529900C8HH2LEBASG102. The LEI was first issued on Aug 21, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 21, 2024.

ⓘ Entity Details

LEI Code 529900C8HH2LEBASG102 Legal Name DINFEL HOLDING INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 754087

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 21, 2018 Last Updated Aug 20, 2024 Next Renewal Aug 21, 2024 (544 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 Avenue Paseo del Mar, Costa del Este
Panama City
PA-8
0801
PA
Headquarters Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Avenue Paseo del Mar, Costa del Este
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 21, 2018 — LEI initially registered
Last Updated
Aug 20, 2024 — Record data last refreshed
Renewal Overdue
Aug 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
00C8HH2LEBASG1
02
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 DINFEL HOLDING INC? +

The Legal Entity Identifier (LEI) for DINFEL HOLDING INC is 529900C8HH2LEBASG102. This 20-character code uniquely identifies DINFEL HOLDING INC in global financial transactions as per ISO 17442.

Is DINFEL HOLDING INC's LEI active? +

Yes, DINFEL HOLDING INC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 20, 2024 and is due for renewal on Aug 21, 2024.

Where is DINFEL HOLDING INC registered? +

DINFEL HOLDING INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 754087.

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 DINFEL HOLDING INC, registered in Panama. The LEI code 529900C8HH2LEBASG102 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.