IBCORP INVESTMENTS AND BUSINESS GROUP, SA

984500C98BA07BDDEC14Copied!

ACTIVE LAPSED 🇵🇦 Panama

IBCORP INVESTMENTS AND BUSINESS GROUP, SA is an active legal entity registered in Panama (PA). LEI code: 984500C98BA07BDDEC14. The LEI was first issued on Mar 23, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 23, 2022.

ⓘ Entity Details

LEI Code 984500C98BA07BDDEC14 Legal Name IBCORP INVESTMENTS AND BUSINESS GROUP, SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 528551

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2021 Last Updated May 22, 2023 Next Renewal Mar 23, 2022 (1426 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Edifcio Torre PDC
Piso 13 Av. Samuel Lewis y Calle 56 Este
Obarrio
PA-8
0823
PA
Headquarters Address
Edifcio Torre PDC
Piso 13 Av. Samuel Lewis y Calle 56 Este
Obarrio
PA-8
0823
PA

📅 Registration Timeline

First Issued
Mar 23, 2021 — LEI initially registered
Renewal Overdue
Mar 23, 2022 — Renewal deadline has passed
Last Updated
May 22, 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
00C98BA07BDDEC
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 IBCORP INVESTMENTS AND BUSINESS GROUP, SA? +

The Legal Entity Identifier (LEI) for IBCORP INVESTMENTS AND BUSINESS GROUP, SA is 984500C98BA07BDDEC14. This 20-character code uniquely identifies IBCORP INVESTMENTS AND BUSINESS GROUP, SA in global financial transactions as per ISO 17442.

Is IBCORP INVESTMENTS AND BUSINESS GROUP, SA's LEI active? +

Yes, IBCORP INVESTMENTS AND BUSINESS GROUP, SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2023 and is due for renewal on Mar 23, 2022.

Where is IBCORP INVESTMENTS AND BUSINESS GROUP, SA registered? +

IBCORP INVESTMENTS AND BUSINESS GROUP, SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 528551.

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 IBCORP INVESTMENTS AND BUSINESS GROUP, SA, registered in Panama. The LEI code 984500C98BA07BDDEC14 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.