ITAPE ENTERPRISES CORP.

549300RQCQPBD0CGP532Copied!

ACTIVE LAPSED 🇵🇦 Panama

ITAPE ENTERPRISES CORP. is an active legal entity registered in Panama (PA). LEI code: 549300RQCQPBD0CGP532. The LEI was first issued on May 31, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 30, 2022.

ⓘ Entity Details

LEI Code 549300RQCQPBD0CGP532 Legal Name ITAPE ENTERPRISES CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155647427

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2018 Last Updated Aug 4, 2023 Next Renewal Jul 30, 2022 (1297 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Sexto Piso
Calle Elvira Mendez
Edificio Vallarino
Panama City
PA
Headquarters Address
Sexto Piso
Calle Elvira Mendez
Edificio Vallarino
Panama City
PA

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Renewal Overdue
Jul 30, 2022 — 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
00RQCQPBD0CGP5
32
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 ITAPE ENTERPRISES CORP.? +

The Legal Entity Identifier (LEI) for ITAPE ENTERPRISES CORP. is 549300RQCQPBD0CGP532. This 20-character code uniquely identifies ITAPE ENTERPRISES CORP. in global financial transactions as per ISO 17442.

Is ITAPE ENTERPRISES CORP.'s LEI active? +

Yes, ITAPE ENTERPRISES CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 30, 2022.

Where is ITAPE ENTERPRISES CORP. registered? +

ITAPE ENTERPRISES CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155647427.

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 ITAPE ENTERPRISES CORP., registered in Panama. The LEI code 549300RQCQPBD0CGP532 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.