HMG INVESTMENT CORP.

984500A3873F7FVEAE14Copied!

ACTIVE LAPSED 🇵🇦 Panama

HMG INVESTMENT CORP. is an active legal entity registered in Panama (PA). LEI code: 984500A3873F7FVEAE14. The LEI was first issued on Oct 9, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 9, 2025.

ⓘ Entity Details

LEI Code 984500A3873F7FVEAE14 Legal Name HMG INVESTMENT CORP. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 433850

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2024 Last Updated Oct 9, 2025 Next Renewal Oct 9, 2025 (130 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Piso 2,Local 40
Avenida Balboa
Panama
PA-8
0834
PA
Headquarters Address
Piso 2,Local 40
Avenida Balboa
Panama
PA-8
0834
PA

📅 Registration Timeline

First Issued
Oct 9, 2024 — LEI initially registered
Renewal Overdue
Oct 9, 2025 — Renewal deadline has passed
Last Updated
Oct 9, 2025 — 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
00A3873F7FVEAE
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 HMG INVESTMENT CORP.? +

The Legal Entity Identifier (LEI) for HMG INVESTMENT CORP. is 984500A3873F7FVEAE14. This 20-character code uniquely identifies HMG INVESTMENT CORP. in global financial transactions as per ISO 17442.

Is HMG INVESTMENT CORP.'s LEI active? +

Yes, HMG INVESTMENT CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 9, 2025 and is due for renewal on Oct 9, 2025.

Where is HMG INVESTMENT CORP. registered? +

HMG INVESTMENT CORP. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 433850.

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 HMG INVESTMENT CORP., registered in Panama. The LEI code 984500A3873F7FVEAE14 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.