Capua Finance Corp

549300ZFZOYR81BPF581Copied!

ACTIVE LAPSED 🇵🇦 Panama

Capua Finance Corp is an active legal entity registered in Panama (PA). LEI code: 549300ZFZOYR81BPF581. The LEI was first issued on Feb 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 6, 2019.

ⓘ Entity Details

LEI Code 549300ZFZOYR81BPF581 Legal Name Capua Finance Corp Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 675817

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2018 Last Updated Jul 24, 2023 Next Renewal Feb 6, 2019 (2567 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
East 53rd Street
Salduba building
Marbella
Panama
PA-8
PA
Headquarters Address
3rd floor
East 53rd Street
Salduba building
Marbella
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Renewal Overdue
Feb 6, 2019 — Renewal deadline has passed
Last Updated
Jul 24, 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
00ZFZOYR81BPF5
81
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 Capua Finance Corp? +

The Legal Entity Identifier (LEI) for Capua Finance Corp is 549300ZFZOYR81BPF581. This 20-character code uniquely identifies Capua Finance Corp in global financial transactions as per ISO 17442.

Is Capua Finance Corp's LEI active? +

Yes, Capua Finance Corp's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Feb 6, 2019.

Where is Capua Finance Corp registered? +

Capua Finance Corp is registered in Panama (jurisdiction: PA). The entity is registered under business register number 675817.

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 Capua Finance Corp, registered in Panama. The LEI code 549300ZFZOYR81BPF581 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.