DOM PAZ INC.

529900WZGJNJPCYDM420Copied!

ACTIVE LAPSED 🇵🇦 Panama

DOM PAZ INC. is an active legal entity registered in Panama (PA). LEI code: 529900WZGJNJPCYDM420. The LEI was first issued on Jun 24, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 27, 2024.

ⓘ Entity Details

LEI Code 529900WZGJNJPCYDM420 Legal Name DOM PAZ INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 461333

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2020 Last Updated Jun 26, 2024 Next Renewal Jun 27, 2024 (599 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
23rd Floor Ave. Paseo del Mar.
Costa del Este
PA-8
0801
PA
Headquarters Address
Heiligkreuz 40
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Jun 24, 2020 — LEI initially registered
Last Updated
Jun 26, 2024 — Record data last refreshed
Renewal Overdue
Jun 27, 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
00WZGJNJPCYDM4
20
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

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for DOM PAZ INC.? +

The Legal Entity Identifier (LEI) for DOM PAZ INC. is 529900WZGJNJPCYDM420. This 20-character code uniquely identifies DOM PAZ INC. in global financial transactions as per ISO 17442.

Is DOM PAZ INC.'s LEI active? +

Yes, DOM PAZ INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Jun 27, 2024.

Where is DOM PAZ INC. registered? +

DOM PAZ INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 461333.

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 DOM PAZ INC., registered in Panama. The LEI code 529900WZGJNJPCYDM420 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.