Borreka Ltd. Corporation

529900SM5KBICFG0D006Copied!

ACTIVE ISSUED 🇵🇦 Panama

Borreka Ltd. Corporation is an active legal entity registered in Panama (PA). LEI code: 529900SM5KBICFG0D006. The LEI was first issued on Sep 7, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 7, 2026.

ⓘ Entity Details

LEI Code 529900SM5KBICFG0D006 Legal Name Borreka Ltd. Corporation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 155587130

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 7, 2022 Last Updated Aug 21, 2025 Next Renewal Sep 7, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia No. 8
Panama City
PA-8
0801
PA
Headquarters Address
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Calle Aquilino de la Guardia No. 8
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Sep 7, 2022 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Sep 7, 2026 — Upcoming renewal deadline

★ 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
00SM5KBICFG0D0
06
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 Borreka Ltd. Corporation? +

The Legal Entity Identifier (LEI) for Borreka Ltd. Corporation is 529900SM5KBICFG0D006. This 20-character code uniquely identifies Borreka Ltd. Corporation in global financial transactions as per ISO 17442.

Is Borreka Ltd. Corporation's LEI active? +

Yes, Borreka Ltd. Corporation's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Sep 7, 2026.

Where is Borreka Ltd. Corporation registered? +

Borreka Ltd. Corporation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155587130.

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 Borreka Ltd. Corporation, registered in Panama. The LEI code 529900SM5KBICFG0D006 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.