YELLOW TIGER FINANCIAL S.A.

549300R0OF4020X55I74Copied!

ACTIVE LAPSED 🇵🇦 Panama

YELLOW TIGER FINANCIAL S.A. is an active legal entity registered in Panama (PA). LEI code: 549300R0OF4020X55I74. The LEI was first issued on Oct 18, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 2, 2025.

ⓘ Entity Details

LEI Code 549300R0OF4020X55I74 Legal Name YELLOW TIGER FINANCIAL S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 786647

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2017 Last Updated Nov 2, 2025 Next Renewal Nov 2, 2025 (106 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Torre Delta Building, Elvira Mendez Street
Via Espana
0101
PA
Headquarters Address
Torre Delta Building, Elvira Mendez Street
Via Espana
0101
PA

📅 Registration Timeline

First Issued
Oct 18, 2017 — LEI initially registered
Renewal Overdue
Nov 2, 2025 — Renewal deadline has passed
Last Updated
Nov 2, 2025 — 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
00R0OF4020X55I
74
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 YELLOW TIGER FINANCIAL S.A.? +

The Legal Entity Identifier (LEI) for YELLOW TIGER FINANCIAL S.A. is 549300R0OF4020X55I74. This 20-character code uniquely identifies YELLOW TIGER FINANCIAL S.A. in global financial transactions as per ISO 17442.

Is YELLOW TIGER FINANCIAL S.A.'s LEI active? +

Yes, YELLOW TIGER FINANCIAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 2, 2025 and is due for renewal on Nov 2, 2025.

Where is YELLOW TIGER FINANCIAL S.A. registered? +

YELLOW TIGER FINANCIAL S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 786647.

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 YELLOW TIGER FINANCIAL S.A., registered in Panama. The LEI code 549300R0OF4020X55I74 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.