FULVIO RAIMONDO TITO FOUNDATION

984500D04SCD1E5DF206Copied!

ACTIVE ISSUED 🇵🇦 Panama

FULVIO RAIMONDO TITO FOUNDATION is an active legal entity registered in Panama (PA). LEI code: 984500D04SCD1E5DF206. The LEI was first issued on Aug 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 984500D04SCD1E5DF206 Legal Name FULVIO RAIMONDO TITO FOUNDATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Fundación de Interés Privado Registration # 25061808

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 28, 2025 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
53rd Street
Humboldt Tower
2nd Floor
Panama
0801
PA
Headquarters Address
53rd Street
Humboldt Tower
2nd Floor
Panama
0801
PA

📅 Registration Timeline

First Issued
Aug 28, 2025 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 2026 — Upcoming renewal deadline

★ 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

9845
00D04SCD1E5DF2
06
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 FULVIO RAIMONDO TITO FOUNDATION? +

The Legal Entity Identifier (LEI) for FULVIO RAIMONDO TITO FOUNDATION is 984500D04SCD1E5DF206. This 20-character code uniquely identifies FULVIO RAIMONDO TITO FOUNDATION in global financial transactions as per ISO 17442.

Is FULVIO RAIMONDO TITO FOUNDATION's LEI active? +

Yes, FULVIO RAIMONDO TITO FOUNDATION's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is FULVIO RAIMONDO TITO FOUNDATION registered? +

FULVIO RAIMONDO TITO FOUNDATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 25061808.

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 FULVIO RAIMONDO TITO FOUNDATION, registered in Panama. The LEI code 984500D04SCD1E5DF206 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.