Thega Ltd. Corp.

8945002W36URI5JATR28Copied!

ACTIVE LAPSED 🇵🇦 Panama

Thega Ltd. Corp. is an active legal entity registered in Panama (PA). LEI code: 8945002W36URI5JATR28. The LEI was first issued on Mar 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 6, 2020.

ⓘ Entity Details

LEI Code 8945002W36URI5JATR28 Legal Name Thega Ltd. Corp. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 6, 2019 Last Updated Mar 6, 2020 Next Renewal Mar 6, 2020 (2172 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
53rd E Street
Panama
0801
PA
Headquarters Address
53rd E Street
Panama
0801
PA

📅 Registration Timeline

First Issued
Mar 6, 2019 — LEI initially registered
Renewal Overdue
Mar 6, 2020 — Renewal deadline has passed
Last Updated
Mar 6, 2020 — 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

8945
002W36URI5JATR
28
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 Thega Ltd. Corp.? +

The Legal Entity Identifier (LEI) for Thega Ltd. Corp. is 8945002W36URI5JATR28. This 20-character code uniquely identifies Thega Ltd. Corp. in global financial transactions as per ISO 17442.

Is Thega Ltd. Corp.'s LEI active? +

Yes, Thega Ltd. Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 6, 2020 and is due for renewal on Mar 6, 2020.

Where is Thega Ltd. Corp. registered? +

Thega Ltd. Corp. 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 Thega Ltd. Corp., registered in Panama. The LEI code 8945002W36URI5JATR28 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.