LAR CAPITAL S.A.

549300W0RW590FDX4U65Copied!

ACTIVE ISSUED 🇵🇦 Panama

LAR CAPITAL S.A. is an active legal entity registered in Panama (PA). LEI code: 549300W0RW590FDX4U65. The LEI was first issued on Jul 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 6, 2026.

ⓘ Entity Details

LEI Code 549300W0RW590FDX4U65 Legal Name LAR CAPITAL S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 652724

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 20, 2018 Last Updated Feb 28, 2025 Next Renewal Mar 6, 2026 (in 18 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Anzola Robles & Asociados
Credicorp Plaza
Avenida Nicanor de Obarrio
Panama City
PA-8
0801
PA
Headquarters Address
Credicorp Plaza
Avenida Nicanor de Obarrio
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jul 20, 2018 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Mar 6, 2026 — Upcoming renewal deadline

★ 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
00W0RW590FDX4U
65
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 LAR CAPITAL S.A.? +

The Legal Entity Identifier (LEI) for LAR CAPITAL S.A. is 549300W0RW590FDX4U65. This 20-character code uniquely identifies LAR CAPITAL S.A. in global financial transactions as per ISO 17442.

Is LAR CAPITAL S.A.'s LEI active? +

Yes, LAR CAPITAL S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Mar 6, 2026.

Where is LAR CAPITAL S.A. registered? +

LAR CAPITAL S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 652724.

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 LAR CAPITAL S.A., registered in Panama. The LEI code 549300W0RW590FDX4U65 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.