DCCO Family Foundation

8945000IMLS4A0GHO202Copied!

ACTIVE LAPSED 🇵🇦 Panama

DCCO Family Foundation is an active legal entity registered in Panama (PA). LEI code: 8945000IMLS4A0GHO202. The LEI was first issued on Mar 21, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 21, 2020.

ⓘ Entity Details

LEI Code 8945000IMLS4A0GHO202 Legal Name DCCO Family Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 56205

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2019 Last Updated Mar 26, 2021 Next Renewal Mar 21, 2020 (2158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Hitech Plaza Buiding
Panama
PA-8
1
PA
Headquarters Address
Hitech Plaza Buiding
Panama
1
PA

📅 Registration Timeline

First Issued
Mar 21, 2019 — LEI initially registered
Renewal Overdue
Mar 21, 2020 — Renewal deadline has passed
Last Updated
Mar 26, 2021 — 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

8945
000IMLS4A0GHO2
02
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 DCCO Family Foundation? +

The Legal Entity Identifier (LEI) for DCCO Family Foundation is 8945000IMLS4A0GHO202. This 20-character code uniquely identifies DCCO Family Foundation in global financial transactions as per ISO 17442.

Is DCCO Family Foundation's LEI active? +

Yes, DCCO Family Foundation's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 26, 2021 and is due for renewal on Mar 21, 2020.

Where is DCCO Family Foundation registered? +

DCCO Family Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 56205.

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 DCCO Family Foundation, registered in Panama. The LEI code 8945000IMLS4A0GHO202 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.