ARLEY CAPITAL INC.

894500RJKWOZ97ZGR320Copied!

ACTIVE LAPSED 🇵🇦 Panama

ARLEY CAPITAL INC. is an active legal entity registered in Panama (PA). LEI code: 894500RJKWOZ97ZGR320. The LEI was first issued on Jun 28, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 28, 2019.

ⓘ Entity Details

LEI Code 894500RJKWOZ97ZGR320 Legal Name ARLEY CAPITAL INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 728972

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2018 Last Updated Jun 28, 2019 Next Renewal Jun 28, 2019 (2425 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Edificio P.H. Proconsa 2
Panama
PA
Headquarters Address
Edificio P.H. Proconsa 2
Panama
PA

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Renewal Overdue
Jun 28, 2019 — Renewal deadline has passed
Last Updated
Jun 28, 2019 — 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
00RJKWOZ97ZGR3
20
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 ARLEY CAPITAL INC.? +

The Legal Entity Identifier (LEI) for ARLEY CAPITAL INC. is 894500RJKWOZ97ZGR320. This 20-character code uniquely identifies ARLEY CAPITAL INC. in global financial transactions as per ISO 17442.

Is ARLEY CAPITAL INC.'s LEI active? +

Yes, ARLEY CAPITAL INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2019 and is due for renewal on Jun 28, 2019.

Where is ARLEY CAPITAL INC. registered? +

ARLEY CAPITAL INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 728972.

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 ARLEY CAPITAL INC., registered in Panama. The LEI code 894500RJKWOZ97ZGR320 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.