Austin Holding & Invest Corp

529900S360PDHG23RO80Copied!

ACTIVE LAPSED 🇵🇦 Panama

Austin Holding & Invest Corp is an active legal entity registered in Panama (PA). LEI code: 529900S360PDHG23RO80. The LEI was first issued on Aug 8, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 8, 2025.

ⓘ Entity Details

LEI Code 529900S360PDHG23RO80 Legal Name Austin Holding & Invest Corp Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 155618963

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2018 Last Updated Aug 8, 2025 Next Renewal Aug 8, 2025 (191 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 TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Blanco General, Piso 14
Panama City
PA-8
0801
PA
Headquarters Address
c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Blanco General, Piso 14
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 8, 2018 — LEI initially registered
Renewal Overdue
Aug 8, 2025 — Renewal deadline has passed
Last Updated
Aug 8, 2025 — 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
00S360PDHG23RO
80
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 Austin Holding & Invest Corp? +

The Legal Entity Identifier (LEI) for Austin Holding & Invest Corp is 529900S360PDHG23RO80. This 20-character code uniquely identifies Austin Holding & Invest Corp in global financial transactions as per ISO 17442.

Is Austin Holding & Invest Corp's LEI active? +

Yes, Austin Holding & Invest Corp's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2025 and is due for renewal on Aug 8, 2025.

Where is Austin Holding & Invest Corp registered? +

Austin Holding & Invest Corp is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155618963.

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 Austin Holding & Invest Corp, registered in Panama. The LEI code 529900S360PDHG23RO80 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.