ZIMBALI FOUNDATION

549300NRCLEXV8DRSG54Copied!

ACTIVE ISSUED 🇵🇦 Panama

ZIMBALI FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 549300NRCLEXV8DRSG54. The LEI was first issued on Mar 29, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 27, 2026.

ⓘ Entity Details

LEI Code 549300NRCLEXV8DRSG54 Legal Name ZIMBALI FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 37323

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 29, 2018 Last Updated Feb 26, 2025 Next Renewal Apr 27, 2026 (in 70 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Edificio Universal, Calle 50 , No 102
PO Box 0816-02580
Panama City
PA-8
0101
PA
Headquarters Address
Edificio Universal, Calle 50 , No 102
PO Box 0816-02580
Panama City
PA-8
0101
PA

📅 Registration Timeline

First Issued
Mar 29, 2018 — LEI initially registered
Last Updated
Feb 26, 2025 — Record data last refreshed
Next Renewal
Apr 27, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00NRCLEXV8DRSG
54
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 ZIMBALI FOUNDATION? +

The Legal Entity Identifier (LEI) for ZIMBALI FOUNDATION is 549300NRCLEXV8DRSG54. This 20-character code uniquely identifies ZIMBALI FOUNDATION in global financial transactions as per ISO 17442.

Is ZIMBALI FOUNDATION's LEI active? +

Yes, ZIMBALI FOUNDATION's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 26, 2025 and is due for renewal on Apr 27, 2026.

Where is ZIMBALI FOUNDATION registered? +

ZIMBALI FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 37323.

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 ZIMBALI FOUNDATION, registered in Panama. The LEI code 549300NRCLEXV8DRSG54 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.