GILMORE GROUP INC.

894500PLZKDELTG9KI54Copied!

ACTIVE LAPSED 🇵🇦 Panama

GILMORE GROUP INC. is an active legal entity registered in Panama (PA). LEI code: 894500PLZKDELTG9KI54. The LEI was first issued on Aug 15, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 15, 2022.

ⓘ Entity Details

LEI Code 894500PLZKDELTG9KI54 Legal Name GILMORE GROUP INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 1954663

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2019 Last Updated Jan 28, 2026 Next Renewal Aug 15, 2022 (1281 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Ave Samuel Lewis, Edificio Omega, piso 3, oficina 3B
Panamá
0819-04514
PA
Headquarters Address
Ave Samuel Lewis, Edificio Omega, piso 3, oficina 3B
Panamá
0819-04514
PA

📅 Registration Timeline

First Issued
Aug 15, 2019 — LEI initially registered
Renewal Overdue
Aug 15, 2022 — Renewal deadline has passed
Last Updated
Jan 28, 2026 — 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
00PLZKDELTG9KI
54
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for GILMORE GROUP INC.? +

The Legal Entity Identifier (LEI) for GILMORE GROUP INC. is 894500PLZKDELTG9KI54. This 20-character code uniquely identifies GILMORE GROUP INC. in global financial transactions as per ISO 17442.

Is GILMORE GROUP INC.'s LEI active? +

Yes, GILMORE GROUP INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2026 and is due for renewal on Aug 15, 2022.

Where is GILMORE GROUP INC. registered? +

GILMORE GROUP INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 1954663.

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 GILMORE GROUP INC., registered in Panama. The LEI code 894500PLZKDELTG9KI54 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.