PINITA EXPORTS LTD CORP.

875500ZHBLO112OS7R33Copied!

ACTIVE LAPSED 🇵🇦 Panama

PINITA EXPORTS LTD CORP. is an active legal entity registered in Panama (PA). LEI code: 875500ZHBLO112OS7R33. The LEI was first issued on Oct 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 5, 2019.

ⓘ Entity Details

LEI Code 875500ZHBLO112OS7R33 Legal Name PINITA EXPORTS LTD CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 749295

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2018 Last Updated Oct 5, 2019 Next Renewal Oct 5, 2019 (2325 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Av. Samuel Lewis c/ Calle 53 Edificio Omega, Mezzanine
Cuidad de Panama
PA-8
PA
Headquarters Address
Av. Samuel Lewis c/ Calle 53 Edificio Omega, Mezzanine
Cuidad de Panama
PA-8
PA

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Oct 5, 2019 — Renewal deadline has passed
Last Updated
Oct 5, 2019 — Record data last refreshed

★ 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

8755
00ZHBLO112OS7R
33
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 PINITA EXPORTS LTD CORP.? +

The Legal Entity Identifier (LEI) for PINITA EXPORTS LTD CORP. is 875500ZHBLO112OS7R33. This 20-character code uniquely identifies PINITA EXPORTS LTD CORP. in global financial transactions as per ISO 17442.

Is PINITA EXPORTS LTD CORP.'s LEI active? +

Yes, PINITA EXPORTS LTD CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2019 and is due for renewal on Oct 5, 2019.

Where is PINITA EXPORTS LTD CORP. registered? +

PINITA EXPORTS LTD CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 749295.

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 PINITA EXPORTS LTD CORP., registered in Panama. The LEI code 875500ZHBLO112OS7R33 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.