NAWREE CORPORATION

549300XB07ZHTJQ9EB78Copied!

ACTIVE ISSUED 🇵🇦 Panama

NAWREE CORPORATION is an active legal entity registered in Panama (PA). LEI code: 549300XB07ZHTJQ9EB78. The LEI was first issued on Oct 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2026.

ⓘ Entity Details

LEI Code 549300XB07ZHTJQ9EB78 Legal Name NAWREE CORPORATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 133397

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 20, 2017 Last Updated Apr 17, 2025 Next Renewal May 21, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
6TH FLOOR
SAMUEL LEWIS AVENUE
PANAMA
PA-8
0801
PA
Headquarters Address
6TH FLOOR
SAMUEL LEWIS AVENUE
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Last Updated
Apr 17, 2025 — Record data last refreshed
Next Renewal
May 21, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00XB07ZHTJQ9EB
78
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 NAWREE CORPORATION? +

The Legal Entity Identifier (LEI) for NAWREE CORPORATION is 549300XB07ZHTJQ9EB78. This 20-character code uniquely identifies NAWREE CORPORATION in global financial transactions as per ISO 17442.

Is NAWREE CORPORATION's LEI active? +

Yes, NAWREE CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 17, 2025 and is due for renewal on May 21, 2026.

Where is NAWREE CORPORATION registered? +

NAWREE CORPORATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 133397.

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 NAWREE CORPORATION, registered in Panama. The LEI code 549300XB07ZHTJQ9EB78 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.