DUNIC HOLDINGS CORP.

894500NMUOOPOF019T95Copied!

ACTIVE LAPSED 🇵🇦 Panama

DUNIC HOLDINGS CORP. is an active legal entity registered in Panama (PA). LEI code: 894500NMUOOPOF019T95. The LEI was first issued on Jan 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 18, 2025.

ⓘ Entity Details

LEI Code 894500NMUOOPOF019T95 Legal Name DUNIC HOLDINGS CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 676911

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2025 (89 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o GERMAN, LAMB, GALINDO & LEE.
53rd East Street, Marbella
Humboldt Tower
2nd Floor
Panama
PA-8
0801
PA
Headquarters Address
53rd East Street
Marbella
Humboldt Tower
2nd Floor
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Nov 18, 2025 — Renewal deadline has passed
Last Updated
Nov 18, 2025 — 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
00NMUOOPOF019T
95
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 DUNIC HOLDINGS CORP.? +

The Legal Entity Identifier (LEI) for DUNIC HOLDINGS CORP. is 894500NMUOOPOF019T95. This 20-character code uniquely identifies DUNIC HOLDINGS CORP. in global financial transactions as per ISO 17442.

Is DUNIC HOLDINGS CORP.'s LEI active? +

Yes, DUNIC HOLDINGS CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2025.

Where is DUNIC HOLDINGS CORP. registered? +

DUNIC HOLDINGS CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 676911.

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 DUNIC HOLDINGS CORP., registered in Panama. The LEI code 894500NMUOOPOF019T95 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.