Gama Trust

549300NQFXA3FFMQDM46Copied!

ACTIVE LAPSED 🇩🇴 DO

Gama Trust is an active legal entity registered in DO (DO). LEI code: 549300NQFXA3FFMQDM46. The LEI was first issued on Jan 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 4, 2025.

ⓘ Entity Details

LEI Code 549300NQFXA3FFMQDM46 Legal Name Gama Trust Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Dec 4, 2025 Next Renewal Dec 4, 2025 (74 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Piso 4
Avenue Anacaona 46 Torre Juan Antonio
Los Cacicazgos
Apartment 402
Santo Domingo
DO-01
11108
DO
Headquarters Address
Piso 4
Avenue Anacaona 46 Torre Juan Antonio
Los Cacicazgos
Apartment 402
Santo Domingo
DO-01
11108
DO

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Dec 4, 2025 — Renewal deadline has passed
Last Updated
Dec 4, 2025 — 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
00NQFXA3FFMQDM
46
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 Gama Trust? +

The Legal Entity Identifier (LEI) for Gama Trust is 549300NQFXA3FFMQDM46. This 20-character code uniquely identifies Gama Trust in global financial transactions as per ISO 17442.

Is Gama Trust's LEI active? +

Yes, Gama Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 4, 2025 and is due for renewal on Dec 4, 2025.

Where is Gama Trust registered? +

Gama Trust is registered in DO (jurisdiction: DO).

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 Gama Trust, registered in DO. The LEI code 549300NQFXA3FFMQDM46 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.