FUNDACION GRUPO BEETHOVEN

549300U2U7WDF67JDU54Copied!

ACTIVE LAPSED 🇵🇦 Panama

FUNDACION GRUPO BEETHOVEN is an active legal entity registered in Panama (PA). LEI code: 549300U2U7WDF67JDU54. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 13, 2022.

ⓘ Entity Details

LEI Code 549300U2U7WDF67JDU54 Legal Name FUNDACION GRUPO BEETHOVEN Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 45678

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Oct 6, 2023 Next Renewal Oct 13, 2022 (1222 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Molon Tower #10
Aquilino De La Guardia Street
Panama
PA-8
0801
PA
Headquarters Address
Molon Tower #10
Aquilino De La Guardia Street
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Oct 13, 2022 — Renewal deadline has passed
Last Updated
Oct 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
00U2U7WDF67JDU
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 FUNDACION GRUPO BEETHOVEN? +

The Legal Entity Identifier (LEI) for FUNDACION GRUPO BEETHOVEN is 549300U2U7WDF67JDU54. This 20-character code uniquely identifies FUNDACION GRUPO BEETHOVEN in global financial transactions as per ISO 17442.

Is FUNDACION GRUPO BEETHOVEN's LEI active? +

Yes, FUNDACION GRUPO BEETHOVEN's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2023 and is due for renewal on Oct 13, 2022.

Where is FUNDACION GRUPO BEETHOVEN registered? +

FUNDACION GRUPO BEETHOVEN is registered in Panama (jurisdiction: PA). The entity is registered under business register number 45678.

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 FUNDACION GRUPO BEETHOVEN, registered in Panama. The LEI code 549300U2U7WDF67JDU54 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.