Aikaterina Foundation

549300NAULCAI5IE8E28Copied!

INACTIVE RETIRED 🇵🇦 Panama

Aikaterina Foundation is a inactive legal entity registered in Panama (PA). LEI code: 549300NAULCAI5IE8E28. The LEI was first issued on Apr 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2019.

ⓘ Entity Details

LEI Code 549300NAULCAI5IE8E28 Legal Name Aikaterina Foundation Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 19, 2018 Last Updated Aug 4, 2023 Next Renewal Apr 18, 2019 (2495 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Aquilino de la Guardia Street No. 8
Wickhams Cay
Panama
PA-8
PA
Headquarters Address
C/O Dominion Fiduciary Services (Switzerland) SA
5th Floor
Rue de l'Univesite 5
Geneva
CH-GE
1205
CH

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 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
00NAULCAI5IE8E
28
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 Aikaterina Foundation? +

The Legal Entity Identifier (LEI) for Aikaterina Foundation is 549300NAULCAI5IE8E28. This 20-character code uniquely identifies Aikaterina Foundation in global financial transactions as per ISO 17442.

Is Aikaterina Foundation's LEI active? +

No, Aikaterina Foundation's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Aikaterina Foundation registered? +

Aikaterina Foundation is registered in Panama (jurisdiction: PA).

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 Aikaterina Foundation, registered in Panama. The LEI code 549300NAULCAI5IE8E28 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.