Veneto Hotel & Casino, S.A.

549300DBDFMC2LX60U29Copied!

ACTIVE LAPSED 🇵🇦 Panama

Veneto Hotel & Casino, S.A. is an active legal entity registered in Panama (PA). LEI code: 549300DBDFMC2LX60U29. The LEI was first issued on May 9, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 9, 2014.

ⓘ Entity Details

LEI Code 549300DBDFMC2LX60U29 Legal Name Veneto Hotel & Casino, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 9, 2013 Last Updated Aug 4, 2023 Next Renewal May 9, 2014 (4301 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Morgan Y Morgan
41 Notaria Octava Del Circuito
Panama City
PA-8
PA
Headquarters Address
C/O Morgan Y Morgan
41 Notaria Octava Del Circuito
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
May 9, 2013 — LEI initially registered
Renewal Overdue
May 9, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00DBDFMC2LX60U
29
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 Veneto Hotel & Casino, S.A.? +

The Legal Entity Identifier (LEI) for Veneto Hotel & Casino, S.A. is 549300DBDFMC2LX60U29. This 20-character code uniquely identifies Veneto Hotel & Casino, S.A. in global financial transactions as per ISO 17442.

Is Veneto Hotel & Casino, S.A.'s LEI active? +

Yes, Veneto Hotel & Casino, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 9, 2014.

Where is Veneto Hotel & Casino, S.A. registered? +

Veneto Hotel & Casino, S.A. is registered in Panama (jurisdiction: PA).

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 Veneto Hotel & Casino, S.A., registered in Panama. The LEI code 549300DBDFMC2LX60U29 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.