ORPALIA FINANCE INC.

529900C9FQIFSGP3OY44Copied!

INACTIVE RETIRED 🇵🇦 Panama

ORPALIA FINANCE INC. is a inactive legal entity registered in Panama (PA). LEI code: 529900C9FQIFSGP3OY44. The LEI was first issued on Dec 30, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 30, 2018.

ⓘ Entity Details

LEI Code 529900C9FQIFSGP3OY44 Legal Name ORPALIA FINANCE INC. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 478051

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 30, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 30, 2018 (2605 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 ATU (Panama) S.A. Blvd. Costa del Este y Ave. la Rotonda
Panama
PA-8
PA
Headquarters Address
c/o ATU (Panama) S.A. Blvd. Costa del Este y Ave. la Rotonda
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Renewal Overdue
Dec 30, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 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
00C9FQIFSGP3OY
44
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 ORPALIA FINANCE INC.? +

The Legal Entity Identifier (LEI) for ORPALIA FINANCE INC. is 529900C9FQIFSGP3OY44. This 20-character code uniquely identifies ORPALIA FINANCE INC. in global financial transactions as per ISO 17442.

Is ORPALIA FINANCE INC.'s LEI active? +

No, ORPALIA FINANCE INC.'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 ORPALIA FINANCE INC. registered? +

ORPALIA FINANCE INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 478051.

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 ORPALIA FINANCE INC., registered in Panama. The LEI code 529900C9FQIFSGP3OY44 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.