Vainilla International Foundation

894500C3LC2OX2ZEKV82Copied!

ACTIVE LAPSED 🇵🇦 Panama

Vainilla International Foundation is an active legal entity registered in Panama (PA). LEI code: 894500C3LC2OX2ZEKV82. The LEI was first issued on Jan 22, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2021.

ⓘ Entity Details

LEI Code 894500C3LC2OX2ZEKV82 Legal Name Vainilla International Foundation Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 38947

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Jan 22, 2021 Next Renewal Jan 22, 2021 (1851 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Edificio Salduba
Panama
PA-8
0801
PA
Headquarters Address
Edificio Salduba
Panama
0801
PA

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2021 — Renewal deadline has passed
Last Updated
Jan 22, 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
00C3LC2OX2ZEKV
82
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 Vainilla International Foundation? +

The Legal Entity Identifier (LEI) for Vainilla International Foundation is 894500C3LC2OX2ZEKV82. This 20-character code uniquely identifies Vainilla International Foundation in global financial transactions as per ISO 17442.

Is Vainilla International Foundation's LEI active? +

Yes, Vainilla International Foundation's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2021 and is due for renewal on Jan 22, 2021.

Where is Vainilla International Foundation registered? +

Vainilla International Foundation is registered in Panama (jurisdiction: PA). The entity is registered under business register number 38947.

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 Vainilla International Foundation, registered in Panama. The LEI code 894500C3LC2OX2ZEKV82 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.