EPG CONSULTING INC.

984500EB936CE05E8A52Copied!

ACTIVE LAPSED 🇵🇦 Panama

EPG CONSULTING INC. is an active legal entity registered in Panama (PA). LEI code: 984500EB936CE05E8A52. The LEI was first issued on Sep 13, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 13, 2024.

ⓘ Entity Details

LEI Code 984500EB936CE05E8A52 Legal Name EPG CONSULTING INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155727896

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2023 Last Updated Sep 13, 2024 Next Renewal Sep 13, 2024 (520 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
50th Street, PH Plaza 2000
Panamá
PA-8
0801
PA
Headquarters Address
50th Street, PH Plaza 2000
Panamá
PA-8
0801
PA

📅 Registration Timeline

First Issued
Sep 13, 2023 — LEI initially registered
Renewal Overdue
Sep 13, 2024 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — 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
00EB936CE05E8A
52
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for EPG CONSULTING INC.? +

The Legal Entity Identifier (LEI) for EPG CONSULTING INC. is 984500EB936CE05E8A52. This 20-character code uniquely identifies EPG CONSULTING INC. in global financial transactions as per ISO 17442.

Is EPG CONSULTING INC.'s LEI active? +

Yes, EPG CONSULTING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Sep 13, 2024.

Where is EPG CONSULTING INC. registered? +

EPG CONSULTING INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155727896.

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 EPG CONSULTING INC., registered in Panama. The LEI code 984500EB936CE05E8A52 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.