THE BRICKELL FINTECH GROUP S.A.

984500XB78009FE3CF59Copied!

ACTIVE LAPSED 🇵🇦 Panama

THE BRICKELL FINTECH GROUP S.A. is an active legal entity registered in Panama (PA). LEI code: 984500XB78009FE3CF59. The LEI was first issued on Jun 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 7, 2023.

ⓘ Entity Details

LEI Code 984500XB78009FE3CF59 Legal Name THE BRICKELL FINTECH GROUP S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155705512

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2022 Last Updated May 4, 2023 Next Renewal Jun 7, 2023 (985 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Edificio Costa del Este Financial Park
Avenida La Rotonda
Boulevard Costa del Este, Piso 28
Panamá
PA-8
0801
PA
Headquarters Address
Edificio Costa del Este Financial Park
Avenida La Rotonda
Boulevard Costa del Este, Piso 28
Panamá
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jun 7, 2022 — LEI initially registered
Last Updated
May 4, 2023 — Record data last refreshed
Renewal Overdue
Jun 7, 2023 — Renewal deadline has passed

★ 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
00XB78009FE3CF
59
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 THE BRICKELL FINTECH GROUP S.A.? +

The Legal Entity Identifier (LEI) for THE BRICKELL FINTECH GROUP S.A. is 984500XB78009FE3CF59. This 20-character code uniquely identifies THE BRICKELL FINTECH GROUP S.A. in global financial transactions as per ISO 17442.

Is THE BRICKELL FINTECH GROUP S.A.'s LEI active? +

Yes, THE BRICKELL FINTECH GROUP S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2023 and is due for renewal on Jun 7, 2023.

Where is THE BRICKELL FINTECH GROUP S.A. registered? +

THE BRICKELL FINTECH GROUP S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155705512.

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 THE BRICKELL FINTECH GROUP S.A., registered in Panama. The LEI code 984500XB78009FE3CF59 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.