ALANTA ASSETS CORP.

529900GGHTGTK6TAJ916Copied!

ACTIVE LAPSED 🇵🇦 Panama

ALANTA ASSETS CORP. is an active legal entity registered in Panama (PA). LEI code: 529900GGHTGTK6TAJ916. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 15, 2024.

ⓘ Entity Details

LEI Code 529900GGHTGTK6TAJ916 Legal Name ALANTA ASSETS CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 650580

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Jun 14, 2024 Next Renewal Jun 15, 2024 (611 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 CAMBRA LA DUKE & CO., Calle 50. Global Plaza Building, 19th Floor, Office H
Panama City
PA-8
0801
PA
Headquarters Address
c/o CAMBRA LA DUKE & CO., Calle 50. Global Plaza Building, 19th Floor, Office H
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Jun 14, 2024 — Record data last refreshed
Renewal Overdue
Jun 15, 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
00GGHTGTK6TAJ9
16
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Oracle Global Fund Inc.
ACTIVE 529900MB3DT79C8FGY81
Cadence Holding International Inc.
ACTIVE 254900JGW18KCE0K1F67
Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for ALANTA ASSETS CORP.? +

The Legal Entity Identifier (LEI) for ALANTA ASSETS CORP. is 529900GGHTGTK6TAJ916. This 20-character code uniquely identifies ALANTA ASSETS CORP. in global financial transactions as per ISO 17442.

Is ALANTA ASSETS CORP.'s LEI active? +

Yes, ALANTA ASSETS CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Jun 15, 2024.

Where is ALANTA ASSETS CORP. registered? +

ALANTA ASSETS CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 650580.

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 ALANTA ASSETS CORP., registered in Panama. The LEI code 529900GGHTGTK6TAJ916 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.