Enterprise Latam Holdings C.V.

894500KOLZSZ79BBSH80Copied!

ACTIVE LAPSED 🇨🇼 CW

Enterprise Latam Holdings C.V. is an active legal entity registered in CW (CW). LEI code: 894500KOLZSZ79BBSH80. The LEI was first issued on Dec 27, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 27, 2019.

ⓘ Entity Details

LEI Code 894500KOLZSZ79BBSH80 Legal Name Enterprise Latam Holdings C.V. Status ACTIVE Jurisdiction 🇨🇼 CW (CW) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Dec 27, 2019 Next Renewal Dec 27, 2019 (2243 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Pareraweg 45, P.O. Box 4914
Willemstad
CW
Headquarters Address
Pareraweg 45, P.O. Box 4914
Willemstad
CW

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2019 — Renewal deadline has passed
Last Updated
Dec 27, 2019 — 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
00KOLZSZ79BBSH
80
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 Enterprise Latam Holdings C.V.? +

The Legal Entity Identifier (LEI) for Enterprise Latam Holdings C.V. is 894500KOLZSZ79BBSH80. This 20-character code uniquely identifies Enterprise Latam Holdings C.V. in global financial transactions as per ISO 17442.

Is Enterprise Latam Holdings C.V.'s LEI active? +

Yes, Enterprise Latam Holdings C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2019 and is due for renewal on Dec 27, 2019.

Where is Enterprise Latam Holdings C.V. registered? +

Enterprise Latam Holdings C.V. is registered in CW (jurisdiction: CW).

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 Enterprise Latam Holdings C.V., registered in CW. The LEI code 894500KOLZSZ79BBSH80 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.