Desarrollo Minero de Nicaragua S.A.

549300DSSJ6DQ8QFFS91Copied!

ACTIVE LAPSED 🇳🇮 NI

Desarrollo Minero de Nicaragua S.A. is an active legal entity registered in NI (NI). LEI code: 549300DSSJ6DQ8QFFS91. The LEI was first issued on Apr 25, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 22, 2015.

ⓘ Entity Details

LEI Code 549300DSSJ6DQ8QFFS91 Legal Name Desarrollo Minero de Nicaragua S.A. Status ACTIVE Jurisdiction 🇳🇮 NI (NI) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2013 Last Updated Aug 4, 2023 Next Renewal Oct 22, 2015 (3770 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Edificio CAR II
Semaforos ENITEL Villa Fonatana 2c arriba
30 varas al lago
Managua
NI-MN
10000
NI
Headquarters Address
Edificio CAR II
Semaforos ENITEL Villa Fonatana 2c arriba
30 varas al lago
Managua
NI-MN
10000
NI

📅 Registration Timeline

First Issued
Apr 25, 2013 — LEI initially registered
Renewal Overdue
Oct 22, 2015 — 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
00DSSJ6DQ8QFFS
91
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 Desarrollo Minero de Nicaragua S.A.? +

The Legal Entity Identifier (LEI) for Desarrollo Minero de Nicaragua S.A. is 549300DSSJ6DQ8QFFS91. This 20-character code uniquely identifies Desarrollo Minero de Nicaragua S.A. in global financial transactions as per ISO 17442.

Is Desarrollo Minero de Nicaragua S.A.'s LEI active? +

Yes, Desarrollo Minero de Nicaragua 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 Oct 22, 2015.

Where is Desarrollo Minero de Nicaragua S.A. registered? +

Desarrollo Minero de Nicaragua S.A. is registered in NI (jurisdiction: NI).

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 Desarrollo Minero de Nicaragua S.A., registered in NI. The LEI code 549300DSSJ6DQ8QFFS91 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.