PALOMINO EDUCATION TRUST FOUNDATION

5493006WCT5R34OP0877Copied!

ACTIVE LAPSED 🇵🇦 Panama

PALOMINO EDUCATION TRUST FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 5493006WCT5R34OP0877. The LEI was first issued on Apr 25, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 2, 2023.

ⓘ Entity Details

LEI Code 5493006WCT5R34OP0877 Legal Name PALOMINO EDUCATION TRUST FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 25038935

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2019 Last Updated Aug 4, 2023 Next Renewal Jun 2, 2023 (990 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
CALLE 50 Y ELVIRA MENDEZ
TOWER FINANCIAL CENTER PISO 16
PANAMA CITY
PA-8
0831
PA
Headquarters Address
CALLE 50 Y ELVIRA MENDEZ
TOWER FINANCIAL CENTER PISO 16
PANAMA CITY
PA-8
0831
PA

📅 Registration Timeline

First Issued
Apr 25, 2019 — LEI initially registered
Renewal Overdue
Jun 2, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 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
006WCT5R34OP08
77
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 PALOMINO EDUCATION TRUST FOUNDATION? +

The Legal Entity Identifier (LEI) for PALOMINO EDUCATION TRUST FOUNDATION is 5493006WCT5R34OP0877. This 20-character code uniquely identifies PALOMINO EDUCATION TRUST FOUNDATION in global financial transactions as per ISO 17442.

Is PALOMINO EDUCATION TRUST FOUNDATION's LEI active? +

Yes, PALOMINO EDUCATION TRUST FOUNDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 2, 2023.

Where is PALOMINO EDUCATION TRUST FOUNDATION registered? +

PALOMINO EDUCATION TRUST FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 25038935.

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 PALOMINO EDUCATION TRUST FOUNDATION, registered in Panama. The LEI code 5493006WCT5R34OP0877 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.