Baladou Foundation

529900DAOR1C8MEA0464Copied!

ACTIVE LAPSED 🇵🇦 Panama

Baladou Foundation is an active legal entity registered in Panama (PA). LEI code: 529900DAOR1C8MEA0464. The LEI was first issued on Oct 17, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 17, 2019.

ⓘ Entity Details

LEI Code 529900DAOR1C8MEA0464 Legal Name Baladou Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 6371

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Jul 15, 2021 Next Renewal Oct 17, 2019 (2314 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
PA
Headquarters Address
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Oct 17, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — 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
00DAOR1C8MEA04
64
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 Baladou Foundation? +

The Legal Entity Identifier (LEI) for Baladou Foundation is 529900DAOR1C8MEA0464. This 20-character code uniquely identifies Baladou Foundation in global financial transactions as per ISO 17442.

Is Baladou Foundation's LEI active? +

Yes, Baladou Foundation's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Oct 17, 2019.

Where is Baladou Foundation registered? +

Baladou Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 6371.

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 Baladou Foundation, registered in Panama. The LEI code 529900DAOR1C8MEA0464 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.