AMAA Fundacion

549300MNVCVG8BIB2I89Copied!

ACTIVE ISSUED 🇵🇦 Panama

AMAA Fundacion is an active legal entity registered in Panama (PA). LEI code: 549300MNVCVG8BIB2I89. The LEI was first issued on Jan 4, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 16, 2026.

ⓘ Entity Details

LEI Code 549300MNVCVG8BIB2I89 Legal Name AMAA Fundacion Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 52872

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 4, 2018 Last Updated Oct 14, 2025 Next Renewal Oct 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O CHCL Resident Agents Services
Ave. Samuel Lewis, Edificio Omega, Piso 3 Offina 3B
Panama City
PA-8
0301
PA
Headquarters Address
Via Espana 122
Delta Tower
Panama City
PA-8
0801
PA

A Other Names & Aliases

1 alternative name registered for this entity

Amaa Fundacion, S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Last Updated
Oct 14, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00MNVCVG8BIB2I
89
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 AMAA Fundacion? +

The Legal Entity Identifier (LEI) for AMAA Fundacion is 549300MNVCVG8BIB2I89. This 20-character code uniquely identifies AMAA Fundacion in global financial transactions as per ISO 17442.

Is AMAA Fundacion's LEI active? +

Yes, AMAA Fundacion's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 14, 2025 and is due for renewal on Oct 16, 2026.

Where is AMAA Fundacion registered? +

AMAA Fundacion is registered in Panama (jurisdiction: PA). The entity is registered under business register number 52872.

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 AMAA Fundacion, registered in Panama. The LEI code 549300MNVCVG8BIB2I89 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.