CARTAGENA FZC

549300LSS39WVL3Y7X86Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CARTAGENA FZC is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300LSS39WVL3Y7X86. The LEI was first issued on Apr 13, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 1, 2022.

ⓘ Entity Details

LEI Code 549300LSS39WVL3Y7X86 Legal Name CARTAGENA FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Private Joint Stock Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2021 Last Updated Jul 31, 2023 Next Renewal Apr 1, 2022 (1416 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
P5-ELOB OFFICE NO. E-28F-18
HAMRIYAH FREE ZONE
SHARJAH
AE-SH
AE
Headquarters Address
P5-ELOB OFFICE NO. E-28F-18
HAMRIYAH FREE ZONE HAMRIYAH
SHARJAH
AE-SH
AE

📅 Registration Timeline

First Issued
Apr 13, 2021 — LEI initially registered
Renewal Overdue
Apr 1, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 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
00LSS39WVL3Y7X
86
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 CARTAGENA FZC? +

The Legal Entity Identifier (LEI) for CARTAGENA FZC is 549300LSS39WVL3Y7X86. This 20-character code uniquely identifies CARTAGENA FZC in global financial transactions as per ISO 17442.

Is CARTAGENA FZC's LEI active? +

Yes, CARTAGENA FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 1, 2022.

Where is CARTAGENA FZC registered? +

CARTAGENA FZC is registered in United Arab Emirates (jurisdiction: AE).

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 CARTAGENA FZC, registered in United Arab Emirates. The LEI code 549300LSS39WVL3Y7X86 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.