C&D GLOBAL CAPITAL INVESTMENT, CORP.

549300ULTZ1MRQUSEC66Copied!

ACTIVE LAPSED 🇵🇦 Panama

C&D GLOBAL CAPITAL INVESTMENT, CORP. is an active legal entity registered in Panama (PA). LEI code: 549300ULTZ1MRQUSEC66. The LEI was first issued on Sep 26, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300ULTZ1MRQUSEC66 Legal Name C&D GLOBAL CAPITAL INVESTMENT, CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155648990

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2019 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
SCOTIA PLAZA, NO. 18, FEDERICO BOYD AVENUE AND 51ST STREET,
6TH, 9TH, 10TH AND 11TH FLOORS.
CIUDAD DE PANAMA
PA-8
0601
PA
Headquarters Address
AVENIDA PASEO CABRIALES, CENTRO COMERCIAL CONCEPTO LA GRANJA
PISO 1, URBANIZACION LA GRANJA
NAGUANAGUA
VE-G
2005
VE

📅 Registration Timeline

First Issued
Sep 26, 2019 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 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
00ULTZ1MRQUSEC
66
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 C&D GLOBAL CAPITAL INVESTMENT, CORP.? +

The Legal Entity Identifier (LEI) for C&D GLOBAL CAPITAL INVESTMENT, CORP. is 549300ULTZ1MRQUSEC66. This 20-character code uniquely identifies C&D GLOBAL CAPITAL INVESTMENT, CORP. in global financial transactions as per ISO 17442.

Is C&D GLOBAL CAPITAL INVESTMENT, CORP.'s LEI active? +

Yes, C&D GLOBAL CAPITAL INVESTMENT, CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is C&D GLOBAL CAPITAL INVESTMENT, CORP. registered? +

C&D GLOBAL CAPITAL INVESTMENT, CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155648990.

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 C&D GLOBAL CAPITAL INVESTMENT, CORP., registered in Panama. The LEI code 549300ULTZ1MRQUSEC66 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.