TRANS - OCEANIC LIFE INSURANCE COMPANY

549300YV0S734APGLU21Copied!

ACTIVE LAPSED 🇵🇷 PR

TRANS - OCEANIC LIFE INSURANCE COMPANY is an active legal entity registered in PR (PR). LEI code: 549300YV0S734APGLU21. The LEI was first issued on Jul 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 17, 2024.

ⓘ Entity Details

LEI Code 549300YV0S734APGLU21 Legal Name TRANS - OCEANIC LIFE INSURANCE COMPANY Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Insurance Company Registration # 8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 9, 2020 Last Updated Jan 17, 2024 Next Renewal Jan 17, 2024 (761 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
C/O Touma, Edrick
O'Neill St. #121
SAN JUAN
00918
PR
Headquarters Address
121 O'neill Street
San Juan
00918
PR

📅 Registration Timeline

First Issued
Jul 9, 2020 — LEI initially registered
Renewal Overdue
Jan 17, 2024 — Renewal deadline has passed
Last Updated
Jan 17, 2024 — 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
00YV0S734APGLU
21
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 TRANS - OCEANIC LIFE INSURANCE COMPANY? +

The Legal Entity Identifier (LEI) for TRANS - OCEANIC LIFE INSURANCE COMPANY is 549300YV0S734APGLU21. This 20-character code uniquely identifies TRANS - OCEANIC LIFE INSURANCE COMPANY in global financial transactions as per ISO 17442.

Is TRANS - OCEANIC LIFE INSURANCE COMPANY's LEI active? +

Yes, TRANS - OCEANIC LIFE INSURANCE COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2024 and is due for renewal on Jan 17, 2024.

Where is TRANS - OCEANIC LIFE INSURANCE COMPANY registered? +

TRANS - OCEANIC LIFE INSURANCE COMPANY is registered in PR (jurisdiction: PR). The entity is registered under business register number 8.

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 TRANS - OCEANIC LIFE INSURANCE COMPANY, registered in PR. The LEI code 549300YV0S734APGLU21 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.