Tirsen Foundation

8945009ULE1VB7UUTN35Copied!

ACTIVE LAPSED 🇵🇦 Panama

Tirsen Foundation is an active legal entity registered in Panama (PA). LEI code: 8945009ULE1VB7UUTN35. The LEI was first issued on Jul 28, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 28, 2025.

ⓘ Entity Details

LEI Code 8945009ULE1VB7UUTN35 Legal Name Tirsen Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 56916

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2024 Last Updated Jul 28, 2025 Next Renewal Jul 28, 2025 (203 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Aquilino de la Guardia Street No. 8,
Panama City
PA-8
0000
PA
Headquarters Address
Aquilino de la Guardia Street No. 8,
Panama City
PA-8
0000
PA

📅 Registration Timeline

First Issued
Jul 28, 2024 — LEI initially registered
Renewal Overdue
Jul 28, 2025 — Renewal deadline has passed
Last Updated
Jul 28, 2025 — 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

8945
009ULE1VB7UUTN
35
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 Tirsen Foundation? +

The Legal Entity Identifier (LEI) for Tirsen Foundation is 8945009ULE1VB7UUTN35. This 20-character code uniquely identifies Tirsen Foundation in global financial transactions as per ISO 17442.

Is Tirsen Foundation's LEI active? +

Yes, Tirsen Foundation's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2025 and is due for renewal on Jul 28, 2025.

Where is Tirsen Foundation registered? +

Tirsen Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 56916.

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 Tirsen Foundation, registered in Panama. The LEI code 8945009ULE1VB7UUTN35 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.