AFE HOLDINGS LIMITED CORP.

959800PMSD9WGFSH7T14Copied!

ACTIVE LAPSED 🇵🇦 Panama

AFE HOLDINGS LIMITED CORP. is an active legal entity registered in Panama (PA). LEI code: 959800PMSD9WGFSH7T14. The LEI was first issued on Jan 17, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 17, 2023.

ⓘ Entity Details

LEI Code 959800PMSD9WGFSH7T14 Legal Name AFE HOLDINGS LIMITED CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 772577

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Jan 17, 2023 Next Renewal Jan 17, 2023 (1126 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA
Headquarters Address
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2023 — Renewal deadline has passed
Last Updated
Jan 17, 2023 — 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

9598
00PMSD9WGFSH7T
14
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 AFE HOLDINGS LIMITED CORP.? +

The Legal Entity Identifier (LEI) for AFE HOLDINGS LIMITED CORP. is 959800PMSD9WGFSH7T14. This 20-character code uniquely identifies AFE HOLDINGS LIMITED CORP. in global financial transactions as per ISO 17442.

Is AFE HOLDINGS LIMITED CORP.'s LEI active? +

Yes, AFE HOLDINGS LIMITED CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2023 and is due for renewal on Jan 17, 2023.

Where is AFE HOLDINGS LIMITED CORP. registered? +

AFE HOLDINGS LIMITED CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 772577.

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 AFE HOLDINGS LIMITED CORP., registered in Panama. The LEI code 959800PMSD9WGFSH7T14 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.