TIMPERAL CORPORATION

549300KUNKTH70LDBZ65Copied!

ACTIVE LAPSED 🇵🇦 Panama

TIMPERAL CORPORATION is an active legal entity registered in Panama (PA). LEI code: 549300KUNKTH70LDBZ65. The LEI was first issued on Nov 16, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 29, 2024.

ⓘ Entity Details

LEI Code 549300KUNKTH70LDBZ65 Legal Name TIMPERAL CORPORATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 760965

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2017 Last Updated Oct 30, 2024 Next Renewal Oct 29, 2024 (474 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O MATA & PITTI
Torre Advanced Building
First Floor
Ricardo Arias Street
Panama City
PA-8
0801
PA
Headquarters Address
Torre Advanced Building
First Floor
Ricardo Arias Street
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Renewal Overdue
Oct 29, 2024 — Renewal deadline has passed
Last Updated
Oct 30, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00KUNKTH70LDBZ
65
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 TIMPERAL CORPORATION? +

The Legal Entity Identifier (LEI) for TIMPERAL CORPORATION is 549300KUNKTH70LDBZ65. This 20-character code uniquely identifies TIMPERAL CORPORATION in global financial transactions as per ISO 17442.

Is TIMPERAL CORPORATION's LEI active? +

Yes, TIMPERAL CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 30, 2024 and is due for renewal on Oct 29, 2024.

Where is TIMPERAL CORPORATION registered? +

TIMPERAL CORPORATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 760965.

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 TIMPERAL CORPORATION, registered in Panama. The LEI code 549300KUNKTH70LDBZ65 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.