ZENOVA CAPITAL INC

529900XFQJ33OB9HCD41Copied!

ACTIVE LAPSED 🇵🇦 Panama

ZENOVA CAPITAL INC is an active legal entity registered in Panama (PA). LEI code: 529900XFQJ33OB9HCD41. The LEI was first issued on Oct 30, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 30, 2024.

ⓘ Entity Details

LEI Code 529900XFQJ33OB9HCD41 Legal Name ZENOVA CAPITAL INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 155621874

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2018 Last Updated Oct 30, 2024 Next Renewal Oct 30, 2024 (474 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 Prime Legal Services, F&F Tower, 32nd Floor, Suite 32D, 50th and 56th Streets East
Panama
PA-8
0801
PA
Headquarters Address
c/o Prime Legal Services, F&F Tower, 32nd Floor, Suite 32D, 50th and 56th Streets East
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 30, 2018 — LEI initially registered
Last Updated
Oct 30, 2024 — Record data last refreshed
Renewal Overdue
Oct 30, 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
00XFQJ33OB9HCD
41
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 ZENOVA CAPITAL INC? +

The Legal Entity Identifier (LEI) for ZENOVA CAPITAL INC is 529900XFQJ33OB9HCD41. This 20-character code uniquely identifies ZENOVA CAPITAL INC in global financial transactions as per ISO 17442.

Is ZENOVA CAPITAL INC's LEI active? +

Yes, ZENOVA CAPITAL INC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 30, 2024 and is due for renewal on Oct 30, 2024.

Where is ZENOVA CAPITAL INC registered? +

ZENOVA CAPITAL INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155621874.

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 ZENOVA CAPITAL INC, registered in Panama. The LEI code 529900XFQJ33OB9HCD41 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.