LUSAR INTERNATIONAL S.A.

549300OHIOLOAZE65F16Copied!

ACTIVE LAPSED 🇵🇦 Panama

LUSAR INTERNATIONAL S.A. is an active legal entity registered in Panama (PA). LEI code: 549300OHIOLOAZE65F16. The LEI was first issued on Sep 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 6, 2023.

ⓘ Entity Details

LEI Code 549300OHIOLOAZE65F16 Legal Name LUSAR INTERNATIONAL S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 651314

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 9, 2020 Last Updated Sep 6, 2023 Next Renewal Sep 6, 2023 (894 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
23rd Floor, MMG Tower, Ave Paseo del Mar, Costa Del Este
Panama City
PA-8
0101
PA
Headquarters Address
23rd Floor, MMG Tower, Ave Paseo del Mar, Costa Del Este
Panama City
PA-8
0101
PA

📅 Registration Timeline

First Issued
Sep 9, 2020 — LEI initially registered
Renewal Overdue
Sep 6, 2023 — Renewal deadline has passed
Last Updated
Sep 6, 2023 — Record data last refreshed

★ 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
00OHIOLOAZE65F
16
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 LUSAR INTERNATIONAL S.A.? +

The Legal Entity Identifier (LEI) for LUSAR INTERNATIONAL S.A. is 549300OHIOLOAZE65F16. This 20-character code uniquely identifies LUSAR INTERNATIONAL S.A. in global financial transactions as per ISO 17442.

Is LUSAR INTERNATIONAL S.A.'s LEI active? +

Yes, LUSAR INTERNATIONAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 6, 2023 and is due for renewal on Sep 6, 2023.

Where is LUSAR INTERNATIONAL S.A. registered? +

LUSAR INTERNATIONAL S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 651314.

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 LUSAR INTERNATIONAL S.A., registered in Panama. The LEI code 549300OHIOLOAZE65F16 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.