FLASHBACK COMPANY S.A.

549300WVCW5J0PATGG18Copied!

ACTIVE LAPSED 🇵🇦 Panama

FLASHBACK COMPANY S.A. is an active legal entity registered in Panama (PA). LEI code: 549300WVCW5J0PATGG18. The LEI was first issued on Jan 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 18, 2020.

ⓘ Entity Details

LEI Code 549300WVCW5J0PATGG18 Legal Name FLASHBACK COMPANY S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 766633

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Aug 4, 2023 Next Renewal Jan 18, 2020 (2221 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Aquilino De La Guardia N 8
Panama City
PA-8
PA
Headquarters Address
C/O Aquilino De La Guardia N 8
Panama City
PA-8
PA

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 18, 2020 — 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
00WVCW5J0PATGG
18
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 FLASHBACK COMPANY S.A.? +

The Legal Entity Identifier (LEI) for FLASHBACK COMPANY S.A. is 549300WVCW5J0PATGG18. This 20-character code uniquely identifies FLASHBACK COMPANY S.A. in global financial transactions as per ISO 17442.

Is FLASHBACK COMPANY S.A.'s LEI active? +

Yes, FLASHBACK COMPANY S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 18, 2020.

Where is FLASHBACK COMPANY S.A. registered? +

FLASHBACK COMPANY S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 766633.

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 FLASHBACK COMPANY S.A., registered in Panama. The LEI code 549300WVCW5J0PATGG18 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.