Public LEI record · Global LEI Index Managed by RapidLEI
Panama
SIXTH STREET HOUSE 137-A, DON BOSCO TOWNSHIP, 7154, PA
Record snapshot
The Legal Entity Identifier for FOUNDATION CREDIT GUARANTY is 894500AVP9DW5QDRIN47. It has lapsed and has not been renewed.
FOUNDATION CREDIT GUARANTY is a Fundación de Interés Privado formed in Panama, registered as 14363 with Public Registry of Panama. The LEI was registered on 12 Sep 2018 and has been renewed 3 times since. Some of its Level 1 reference data was confirmed against Public Registry of Panama at its last validation on 26 Jul 2023. The rest rests on what the entity supplied. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
Lapsed since 26 Jul 2023.
First LEI registered on 12 Sep 2018 and was maintained for 5 years with 3 renewals recorded. It lapsed on 26 Jul 2023 and has not been renewed in the 3 years since.
UNCOPARA000478. Registration number 14363 pa/14363
S&P Capital IQ581305165
Other identifiers recorded against this LEI.
What this record’s status means
Registration status changed from Issued to Lapsed.
The legal address was updated.
The headquarters address was updated.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 12 Sep 2021 to 26 Jul 2023.
Management of this LEI transferred from EQS to Ubisecure RapidLEI.
The legal address was updated.
The headquarters address was updated.
The recorded legal form was updated.
Registration status changed from Lapsed to Pending transfer.
Registration status changed from Issued to Lapsed.
The headquarters address was updated.
Renewed. The next renewal date moved from 12 Sep 2020 to 12 Sep 2021.
The legal address was updated.
Renewed. The next renewal date moved from 12 Sep 2019 to 12 Sep 2020.
The LEI was registered and first published to the Global LEI Index.
FOUNDATION CREDIT GUARANTY
Active
The chain ends here. No other entity reports FOUNDATION CREDIT GUARANTY as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Public Registry of Panama
Validated against
Public Registry of Panama
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 26 Jul 2023
Reference data from the GLEIF Global LEI Index, as published on 26 Jul 2023.