CRYSTAL LAKE WORLWIDE S.A.

894500CDLMRLEVFK3Z78Copied!

ACTIVE LAPSED 🇵🇦 Panama

CRYSTAL LAKE WORLWIDE S.A. is an active legal entity registered in Panama (PA). LEI code: 894500CDLMRLEVFK3Z78. The LEI was first issued on Jan 21, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2022.

ⓘ Entity Details

LEI Code 894500CDLMRLEVFK3Z78 Legal Name CRYSTAL LAKE WORLWIDE S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 789227

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 21, 2019 Last Updated Jan 22, 2022 Next Renewal Jan 22, 2022 (1486 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
ARIFA Building, 10th Floor
Panamá
0816-01098
PA
Headquarters Address
ARIFA Building, 10th Floor
Panamá
0816-01098
PA

📅 Registration Timeline

First Issued
Jan 21, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2022 — Renewal deadline has passed
Last Updated
Jan 22, 2022 — 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
00CDLMRLEVFK3Z
78
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 CRYSTAL LAKE WORLWIDE S.A.? +

The Legal Entity Identifier (LEI) for CRYSTAL LAKE WORLWIDE S.A. is 894500CDLMRLEVFK3Z78. This 20-character code uniquely identifies CRYSTAL LAKE WORLWIDE S.A. in global financial transactions as per ISO 17442.

Is CRYSTAL LAKE WORLWIDE S.A.'s LEI active? +

Yes, CRYSTAL LAKE WORLWIDE S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2022 and is due for renewal on Jan 22, 2022.

Where is CRYSTAL LAKE WORLWIDE S.A. registered? +

CRYSTAL LAKE WORLWIDE S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 789227.

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 CRYSTAL LAKE WORLWIDE S.A., registered in Panama. The LEI code 894500CDLMRLEVFK3Z78 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.