TIFFY INTERNATIONAL CORP.

549300JLBFLVLD1GYI07Copied!

ACTIVE ISSUED 🇵🇦 Panama

TIFFY INTERNATIONAL CORP. is an active legal entity registered in Panama (PA). LEI code: 549300JLBFLVLD1GYI07. The LEI was first issued on Jan 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 549300JLBFLVLD1GYI07 Legal Name TIFFY INTERNATIONAL CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 704333

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2018 Last Updated Jan 12, 2026 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Alfaro, Ferrer & Ramirez
Avenida Samuel Lewis
P.H. Edificio AFRA
C. 54 Este
Panama City
PA-8
0801
PA
Headquarters Address
Avenida Samuel Lewis
P.H. Edificio AFRA
C. 54 Este
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 12, 2027 — Upcoming renewal deadline

★ 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
00JLBFLVLD1GYI
07
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 TIFFY INTERNATIONAL CORP.? +

The Legal Entity Identifier (LEI) for TIFFY INTERNATIONAL CORP. is 549300JLBFLVLD1GYI07. This 20-character code uniquely identifies TIFFY INTERNATIONAL CORP. in global financial transactions as per ISO 17442.

Is TIFFY INTERNATIONAL CORP.'s LEI active? +

Yes, TIFFY INTERNATIONAL CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 12, 2027.

Where is TIFFY INTERNATIONAL CORP. registered? +

TIFFY INTERNATIONAL CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 704333.

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 TIFFY INTERNATIONAL CORP., registered in Panama. The LEI code 549300JLBFLVLD1GYI07 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.