Diamantina Group Inc

87550008AEPKCX6D7D13Copied!

ACTIVE LAPSED 🇵🇦 Panama

Diamantina Group Inc is an active legal entity registered in Panama (PA). LEI code: 87550008AEPKCX6D7D13. The LEI was first issued on Apr 9, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Apr 17, 2020.

ⓘ Entity Details

LEI Code 87550008AEPKCX6D7D13 Legal Name Diamantina Group Inc Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 815365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2019 Last Updated May 28, 2024 Next Renewal Apr 17, 2020 (2131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
AV SAMUEL LEWIS C 53 OBARRIO
panama
PA-8
0807
PA
Headquarters Address
AV ESTE UNO EDIF DAYMAR P2 AP23A
caracas
VE-A
1061
VE

📅 Registration Timeline

First Issued
Apr 9, 2019 — LEI initially registered
Renewal Overdue
Apr 17, 2020 — Renewal deadline has passed
Last Updated
May 28, 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

8755
0008AEPKCX6D7D
13
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 Diamantina Group Inc? +

The Legal Entity Identifier (LEI) for Diamantina Group Inc is 87550008AEPKCX6D7D13. This 20-character code uniquely identifies Diamantina Group Inc in global financial transactions as per ISO 17442.

Is Diamantina Group Inc's LEI active? +

Yes, Diamantina Group Inc's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2024 and is due for renewal on Apr 17, 2020.

Where is Diamantina Group Inc registered? +

Diamantina Group Inc is registered in Panama (jurisdiction: PA). The entity is registered under business register number 815365.

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 Diamantina Group Inc, registered in Panama. The LEI code 87550008AEPKCX6D7D13 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.