SEAGATE CAPITAL, CORP.

5493003ZCPTXNQ78ZI54Copied!

ACTIVE LAPSED 🇵🇦 Panama

SEAGATE CAPITAL, CORP. is an active legal entity registered in Panama (PA). LEI code: 5493003ZCPTXNQ78ZI54. The LEI was first issued on Aug 18, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 6, 2020.

ⓘ Entity Details

LEI Code 5493003ZCPTXNQ78ZI54 Legal Name SEAGATE CAPITAL, CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 698091

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 18, 2016 Last Updated Jul 24, 2023 Next Renewal Aug 6, 2020 (2019 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Ave. Aquilino de la Guardia
Ocean Business Plaza, 1601
Panama
PA-8
PA
Headquarters Address
Ocean Business Plaza, Suite 1601
Ave. Aquilino de la Guardia
Panama City
PA-8
0833-00262
PA

📅 Registration Timeline

First Issued
Aug 18, 2016 — LEI initially registered
Renewal Overdue
Aug 6, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

5493
003ZCPTXNQ78ZI
54
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 SEAGATE CAPITAL, CORP.? +

The Legal Entity Identifier (LEI) for SEAGATE CAPITAL, CORP. is 5493003ZCPTXNQ78ZI54. This 20-character code uniquely identifies SEAGATE CAPITAL, CORP. in global financial transactions as per ISO 17442.

Is SEAGATE CAPITAL, CORP.'s LEI active? +

Yes, SEAGATE CAPITAL, CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Aug 6, 2020.

Where is SEAGATE CAPITAL, CORP. registered? +

SEAGATE CAPITAL, CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 698091.

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 SEAGATE CAPITAL, CORP., registered in Panama. The LEI code 5493003ZCPTXNQ78ZI54 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.