FUNDACION ATALO

967600OSOI993612AY48Copied!

ACTIVE LAPSED 🇵🇦 Panama

FUNDACION ATALO is an active legal entity registered in Panama (PA). LEI code: 967600OSOI993612AY48. The LEI was first issued on Dec 19, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 11, 2021.

ⓘ Entity Details

LEI Code 967600OSOI993612AY48 Legal Name FUNDACION ATALO Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 33658

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Nov 23, 2021 Next Renewal Jan 11, 2021 (1862 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
P.H. Plaza 2000 building, 16th Floor, 50th Street
Panama
PA-8
n.a.
PA
Headquarters Address
P.H. Plaza 2000 building, 16th Floor, 50th Street
Panama
PA-8
n.a.
PA

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Jan 11, 2021 — Renewal deadline has passed
Last Updated
Nov 23, 2021 — 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

9676
00OSOI993612AY
48
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 ATALO? +

The Legal Entity Identifier (LEI) for FUNDACION ATALO is 967600OSOI993612AY48. This 20-character code uniquely identifies FUNDACION ATALO in global financial transactions as per ISO 17442.

Is FUNDACION ATALO's LEI active? +

Yes, FUNDACION ATALO's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2021 and is due for renewal on Jan 11, 2021.

Where is FUNDACION ATALO registered? +

FUNDACION ATALO is registered in Panama (jurisdiction: PA). The entity is registered under business register number 33658.

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 ATALO, registered in Panama. The LEI code 967600OSOI993612AY48 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.