NEIGE NINETEEN FOUNDATION

529900VNFQ7KNTYZVP55Copied!

ACTIVE LAPSED 🇵🇦 Panama

NEIGE NINETEEN FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 529900VNFQ7KNTYZVP55. The LEI was first issued on Dec 7, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 7, 2018.

ⓘ Entity Details

LEI Code 529900VNFQ7KNTYZVP55 Legal Name NEIGE NINETEEN FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 57228

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2017 Last Updated Jul 19, 2021 Next Renewal Dec 7, 2018 (2628 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
MMG Tower, 23rd Floor, Avenue Pacifico and Avenue Paseo del Mar, Costa del Este
Panama-City
PA-8
PA
PA
Headquarters Address
Gagoz 75, PO Box 244
Balzers
LI-01
9496
LI

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 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
00VNFQ7KNTYZVP
55
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 NEIGE NINETEEN FOUNDATION? +

The Legal Entity Identifier (LEI) for NEIGE NINETEEN FOUNDATION is 529900VNFQ7KNTYZVP55. This 20-character code uniquely identifies NEIGE NINETEEN FOUNDATION in global financial transactions as per ISO 17442.

Is NEIGE NINETEEN FOUNDATION's LEI active? +

Yes, NEIGE NINETEEN FOUNDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Dec 7, 2018.

Where is NEIGE NINETEEN FOUNDATION registered? +

NEIGE NINETEEN FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 57228.

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 NEIGE NINETEEN FOUNDATION, registered in Panama. The LEI code 529900VNFQ7KNTYZVP55 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.