FUNDACION REY DE REYES

894500QJ3IR0SAC49B34Copied!

ACTIVE ISSUED 🇵🇦 Panama

FUNDACION REY DE REYES is an active legal entity registered in Panama (PA). LEI code: 894500QJ3IR0SAC49B34. The LEI was first issued on Nov 15, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 12, 2026.

ⓘ Entity Details

LEI Code 894500QJ3IR0SAC49B34 Legal Name FUNDACION REY DE REYES Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 300097/2017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2018 Last Updated Jan 5, 2026 Next Renewal Jun 12, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Edificio P.H. 909, Piso 15, Calle 50 y Calle 74
PANAMA
PA-8
0830
PA
Headquarters Address
Edificio P.H. 909, Piso 15, Calle 50 y Calle 74
PANAMA
PA-8
0830
PA

📅 Registration Timeline

First Issued
Nov 15, 2018 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jun 12, 2026 — Upcoming renewal deadline

★ 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
00QJ3IR0SAC49B
34
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 FUNDACION REY DE REYES? +

The Legal Entity Identifier (LEI) for FUNDACION REY DE REYES is 894500QJ3IR0SAC49B34. This 20-character code uniquely identifies FUNDACION REY DE REYES in global financial transactions as per ISO 17442.

Is FUNDACION REY DE REYES's LEI active? +

Yes, FUNDACION REY DE REYES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jun 12, 2026.

Where is FUNDACION REY DE REYES registered? +

FUNDACION REY DE REYES is registered in Panama (jurisdiction: PA). The entity is registered under business register number 300097/2017.

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 FUNDACION REY DE REYES, registered in Panama. The LEI code 894500QJ3IR0SAC49B34 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.