Chía Fong y Compañía Limitada

549300ESHU3DG6ZUP873Copied!

ACTIVE LAPSED 🇳🇮 NI

Chía Fong y Compañía Limitada is an active legal entity registered in NI (NI). LEI code: 549300ESHU3DG6ZUP873. The LEI was first issued on Jun 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 21, 2019.

ⓘ Entity Details

LEI Code 549300ESHU3DG6ZUP873 Legal Name Chía Fong y Compañía Limitada Status ACTIVE Jurisdiction 🇳🇮 NI (NI) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2018 Last Updated Sep 16, 2024 Next Renewal Jun 21, 2019 (2431 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Km. 10.3 Carretera Vieja Leon
Managua
NI-MN
NI
Headquarters Address
Km. 10.3 Carretera Vieja Leon
Managua
NI-MN
NI

📅 Registration Timeline

First Issued
Jun 22, 2018 — LEI initially registered
Renewal Overdue
Jun 21, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — 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
00ESHU3DG6ZUP8
73
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 Chía Fong y Compañía Limitada? +

The Legal Entity Identifier (LEI) for Chía Fong y Compañía Limitada is 549300ESHU3DG6ZUP873. This 20-character code uniquely identifies Chía Fong y Compañía Limitada in global financial transactions as per ISO 17442.

Is Chía Fong y Compañía Limitada's LEI active? +

Yes, Chía Fong y Compañía Limitada's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Jun 21, 2019.

Where is Chía Fong y Compañía Limitada registered? +

Chía Fong y Compañía Limitada 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 Chía Fong y Compañía Limitada, registered in NI. The LEI code 549300ESHU3DG6ZUP873 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.