BASULA ASSET MANAGEMENT INC.

549300PC9P16O6I8YN61Copied!

INACTIVE RETIRED 🇵🇦 Panama

BASULA ASSET MANAGEMENT INC. is a inactive legal entity registered in Panama (PA). LEI code: 549300PC9P16O6I8YN61. The LEI was first issued on Dec 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 23, 2020.

ⓘ Entity Details

LEI Code 549300PC9P16O6I8YN61 Legal Name BASULA ASSET MANAGEMENT INC. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 155615597

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 20, 2017 Last Updated Aug 4, 2023 Next Renewal Jul 23, 2020 (2034 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Piso 7
Edificio Vallarino
Calle 52 y Elvira Mendez
Suite 7-A
Panama City
PA-8
PA
Headquarters Address
Piso 7
Edificio Vallarino
Calle 52 y Elvira Mendez
Suite 7-A
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Jul 23, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 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
00PC9P16O6I8YN
61
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 BASULA ASSET MANAGEMENT INC.? +

The Legal Entity Identifier (LEI) for BASULA ASSET MANAGEMENT INC. is 549300PC9P16O6I8YN61. This 20-character code uniquely identifies BASULA ASSET MANAGEMENT INC. in global financial transactions as per ISO 17442.

Is BASULA ASSET MANAGEMENT INC.'s LEI active? +

No, BASULA ASSET MANAGEMENT INC.'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 BASULA ASSET MANAGEMENT INC. registered? +

BASULA ASSET MANAGEMENT INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155615597.

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 BASULA ASSET MANAGEMENT INC., registered in Panama. The LEI code 549300PC9P16O6I8YN61 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.