Bethany Business S.A.

549300JVDF29013FPW13Copied!

ACTIVE LAPSED 🇵🇦 Panama

Bethany Business S.A. is an active legal entity registered in Panama (PA). LEI code: 549300JVDF29013FPW13. The LEI was first issued on Jun 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 29, 2019.

ⓘ Entity Details

LEI Code 549300JVDF29013FPW13 Legal Name Bethany Business S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 600336

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2018 Last Updated Aug 4, 2023 Next Renewal May 29, 2019 (2454 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Aleman Cordero Galindo & Lee
2nd Floor, Humboldt Tower
East 53rd Street, Urb. Marbella
Panama City
Panama City
PA-8
PA
Headquarters Address
C/O RGS Administrations AG
Bleicherweg 14
Zurich
CH-ZH
8002
CH

📅 Registration Timeline

First Issued
Jun 11, 2018 — LEI initially registered
Renewal Overdue
May 29, 2019 — 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
00JVDF29013FPW
13
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 Bethany Business S.A.? +

The Legal Entity Identifier (LEI) for Bethany Business S.A. is 549300JVDF29013FPW13. This 20-character code uniquely identifies Bethany Business S.A. in global financial transactions as per ISO 17442.

Is Bethany Business S.A.'s LEI active? +

Yes, Bethany Business 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 29, 2019.

Where is Bethany Business S.A. registered? +

Bethany Business S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 600336.

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 Bethany Business S.A., registered in Panama. The LEI code 549300JVDF29013FPW13 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.