Maui Enterprises Inc.

875500NJSQWC310XM773Copied!

ACTIVE LAPSED 🇵🇦 Panama

Maui Enterprises Inc. is an active legal entity registered in Panama (PA). LEI code: 875500NJSQWC310XM773. The LEI was first issued on Jun 26, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jul 2, 2023.

ⓘ Entity Details

LEI Code 875500NJSQWC310XM773 Legal Name Maui Enterprises Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2020 Last Updated Jul 2, 2023 Next Renewal Jul 2, 2023 (959 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C. Aquilino de la Guardia
Edificio del Banco General Piso 21
Panama
PA-8
0823
PA
Headquarters Address
C. Aquilino de la Guardia
Edificio del Banco General Piso 21
Panama
PA-8
0823
PA

📅 Registration Timeline

First Issued
Jun 26, 2020 — LEI initially registered
Renewal Overdue
Jul 2, 2023 — Renewal deadline has passed
Last Updated
Jul 2, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00NJSQWC310XM7
73
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 Maui Enterprises Inc.? +

The Legal Entity Identifier (LEI) for Maui Enterprises Inc. is 875500NJSQWC310XM773. This 20-character code uniquely identifies Maui Enterprises Inc. in global financial transactions as per ISO 17442.

Is Maui Enterprises Inc.'s LEI active? +

Yes, Maui Enterprises Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2023 and is due for renewal on Jul 2, 2023.

Where is Maui Enterprises Inc. registered? +

Maui Enterprises Inc. is registered in Panama (jurisdiction: PA).

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 Maui Enterprises Inc., registered in Panama. The LEI code 875500NJSQWC310XM773 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.