MODEL PLUS FOUNDATION

967600479PSZD6LSIP92Copied!

INACTIVE RETIRED 🇵🇦 Panama

MODEL PLUS FOUNDATION is a inactive legal entity registered in Panama (PA). LEI code: 967600479PSZD6LSIP92. The LEI was first issued on Jan 8, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 18, 2019.

ⓘ Entity Details

LEI Code 967600479PSZD6LSIP92 Legal Name MODEL PLUS FOUNDATION Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Stiftung Registration # 5931

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 8, 2018 Last Updated Sep 28, 2021 Next Renewal Jan 18, 2019 (2585 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Hi-Tech Plaza Building, 10th Floor, 53rd Street, Obarrio
Panama
PA-8
PA
Headquarters Address
Hi-Tech Plaza Building, 10th Floor, 53rd Street, Obarrio
Panama
PA-8
PA

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 18, 2019 — Renewal deadline has passed
Last Updated
Sep 28, 2021 — 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

9676
00479PSZD6LSIP
92
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 MODEL PLUS FOUNDATION? +

The Legal Entity Identifier (LEI) for MODEL PLUS FOUNDATION is 967600479PSZD6LSIP92. This 20-character code uniquely identifies MODEL PLUS FOUNDATION in global financial transactions as per ISO 17442.

Is MODEL PLUS FOUNDATION's LEI active? +

No, MODEL PLUS FOUNDATION's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MODEL PLUS FOUNDATION registered? +

MODEL PLUS FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 5931.

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 MODEL PLUS FOUNDATION, registered in Panama. The LEI code 967600479PSZD6LSIP92 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.