FINANCIAL GOODS GLOBAL INVESTMENT SA

894500LM0TYKQ7X4S633Copied!

ACTIVE ISSUED 🇵🇦 Panama

FINANCIAL GOODS GLOBAL INVESTMENT SA is an active legal entity registered in Panama (PA). LEI code: 894500LM0TYKQ7X4S633. The LEI was first issued on Jan 29, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 894500LM0TYKQ7X4S633 Legal Name FINANCIAL GOODS GLOBAL INVESTMENT SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 1491356

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2025 Last Updated Jan 22, 2026 Next Renewal Jan 29, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
VIA ESPAÑA Y CALLE ELVIRA, EDIF. TORRE DELTA, Piso 14
Panama City
PA-8
0831
PA
Headquarters Address
VIA ESPAÑA Y CALLE ELVIRA, EDIF. TORRE DELTA, Piso 14
Panama City
PA-8
0831
PA

📅 Registration Timeline

First Issued
Jan 29, 2025 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ 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
00LM0TYKQ7X4S6
33
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 FINANCIAL GOODS GLOBAL INVESTMENT SA? +

The Legal Entity Identifier (LEI) for FINANCIAL GOODS GLOBAL INVESTMENT SA is 894500LM0TYKQ7X4S633. This 20-character code uniquely identifies FINANCIAL GOODS GLOBAL INVESTMENT SA in global financial transactions as per ISO 17442.

Is FINANCIAL GOODS GLOBAL INVESTMENT SA's LEI active? +

Yes, FINANCIAL GOODS GLOBAL INVESTMENT SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Jan 29, 2027.

Where is FINANCIAL GOODS GLOBAL INVESTMENT SA registered? +

FINANCIAL GOODS GLOBAL INVESTMENT SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 1491356.

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 FINANCIAL GOODS GLOBAL INVESTMENT SA, registered in Panama. The LEI code 894500LM0TYKQ7X4S633 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.