PAN COMMUNICATION INVESTMENTS SPRL

LEI: 213800G7APADZH5H1S54
Congo - Kinshasa
Last updated: Feb 23, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800G7APADZH5H1S54
Registration ID
20656(ID: RA000169)
Legal Form
9999(SOCIETE PRIVEE A RESPONSABILITE LIMITEE)
Jurisdiction
Congo - Kinshasa
Legal address country
Congo - Kinshasa

Entity Names

Legal Name

PAN COMMUNICATION INVESTMENTS SPRL(Language: en)

Addresses

Legal Address

KPMG IMMEUBLE BCDC 7E ETAGE
BOULEVARD DU 30 JUIN
KINSHASA, CD-KN, Congo - Kinshasa

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Headquarters Address

KPMG IMMEUBLE BCDC 7E ETAGE
BOULEVARD DU 30 JUIN
KINSHASA, CD-KN, Congo - Kinshasa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 22, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PAN COMMUNICATION INVESTMENTS SPRL is registered under jurisdiction CD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 969500MCOONR8990S771, with relationship status active. Ultimate parent is linked to LEI 969500MCOONR8990S771, with relationship status active.

How to verify this entity

  1. Match the legal name "PAN COMMUNICATION INVESTMENTS SPRL" to the entity you expect.
  2. Check local registration number 20656 against authority RA000169.
  3. Confirm the validation source RA000169 and reference 20656.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PAN COMMUNICATION INVESTMENTS SPRL, identified by the LEI 213800G7APADZH5H1S54. The entity is formally registered under the jurisdiction of Congo - Kinshasa (via RA000169, registered as 20656) and lists its legal address country as Congo - Kinshasa. It operates under the legal structure defined as "9999 (SOCIETE PRIVEE A RESPONSABILITE LIMITEE)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Feb 23, 2025, and a scheduled renewal date of Feb 22, 2025.

Maintaining an active and up-to-date LEI is crucial for PAN COMMUNICATION INVESTMENTS SPRL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000169 (as 20656).

Registration Details

Timeline

  • Initial Registration
    Feb 12, 2014
  • Last Updated
    Feb 23, 2025
  • Next Renewal
    Feb 22, 2025

Validation

Primary Validation

Authority ID
RA000169
Registration Number
20656

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500MCOONR8990S771

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500MCOONR8990S771

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500MCOONR8990S771
Orange Business Services Canada Inc.
LEI: 9845002KED5F48EE3736
MASORANGE, S.L.
LEI: 959800D5CE1X280T7D15
ORANGE REASSURANCE
LEI: 969500JFJA4HOTO32Y95
ORANGE PARTICIPATIONS HOLDING INC.
LEI: 2138002N9MNDNP213N98
Orange Business Germany GmbH
LEI: 391200DG5515WZJMOB70
ORANGE BUSINESS SERVICES
LEI: 969500XIASJ73LZKU285
ORANGE CYBERDEFENSE UK LIMITED
LEI: 2138005YCOUHQN3SBE74
ATLAS COUNTRIES SUPPORT
LEI: 2138007JNHNBYXXAD889
Orange Cyberdefense Belgium
LEI: 549300RS7MMGLF5OOY47
ORANGE PARTICIPATIONS OBK
LEI: 969500C5TBPNNE5K8X87
ORANGE CYBERDEFENSE FRANCE
LEI: 549300HIWIIHS7325470
W-HA
LEI: 969500IA5Z8MWOAHER86
MT TELECOM
LEI: 213800Y9GCCHI57K8A59
ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED
LEI: 213800UJO8GYQO2D9307
Siblings
PAN COMMUNICATION INVESTMENTS SPRL
LEI: 213800G7APADZH5H1S54
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found