FUNDACION BSFO INVERSION Y COOPERACION

9845000AB54D79LFFE43Copied!

ACTIVE LAPSED 🇵🇦 Panama

FUNDACION BSFO INVERSION Y COOPERACION is an active legal entity registered in Panama (PA). LEI code: 9845000AB54D79LFFE43. The LEI was first issued on Feb 5, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 5, 2022.

ⓘ Entity Details

LEI Code 9845000AB54D79LFFE43 Legal Name FUNDACION BSFO INVERSION Y COOPERACION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 25027338

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2021 Last Updated Apr 27, 2023 Next Renewal Feb 5, 2022 (1472 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Avenida del Pacifico y Paseo del Mar
Costa del Este
MMG Tower Piso 23
Panama
PA-8
0801
PA
Headquarters Address
Avenida del Pacifico y Paseo del Mar
Costa del Este
MMG Tower Piso 23
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Feb 5, 2021 — LEI initially registered
Renewal Overdue
Feb 5, 2022 — Renewal deadline has passed
Last Updated
Apr 27, 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

9845
000AB54D79LFFE
43
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 BSFO INVERSION Y COOPERACION? +

The Legal Entity Identifier (LEI) for FUNDACION BSFO INVERSION Y COOPERACION is 9845000AB54D79LFFE43. This 20-character code uniquely identifies FUNDACION BSFO INVERSION Y COOPERACION in global financial transactions as per ISO 17442.

Is FUNDACION BSFO INVERSION Y COOPERACION's LEI active? +

Yes, FUNDACION BSFO INVERSION Y COOPERACION's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2023 and is due for renewal on Feb 5, 2022.

Where is FUNDACION BSFO INVERSION Y COOPERACION registered? +

FUNDACION BSFO INVERSION Y COOPERACION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 25027338.

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 BSFO INVERSION Y COOPERACION, registered in Panama. The LEI code 9845000AB54D79LFFE43 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.