Entity Information
- Legal Entity Identifier (LEI)
- 213800LPO5JILD1HNC21
- Registration ID
- 513026484(ID: RA000406)
- Legal Form
- 9999(MANAGEMENT COMPANY)
- Jurisdiction
Israel- Legal address country
- Israel
Entity Names
Legal Name
קרן פנסיה והצטיידות בפיוניקס בע"מ(Language: he)
Transliterated Names
THE PHOENIX EXCELLENCE PENSION AND PROVIDENT FUND LTD(Language: he)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 November 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
קרן פנסיה והצטיידות בפיוניקס בע"מ is registered under jurisdiction IL. 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 25490015L0U3B0LOC164, with relationship status active. Ultimate parent is linked to LEI 213800CYKA4XE2HZZB09, with relationship status active.
How to verify this entity
- •Match the legal name "קרן פנסיה והצטיידות בפיוניקס בע"מ" to the entity you expect.
- •Check local registration number 513026484 against authority RA000406.
- •Confirm the validation source RA000406 and reference 513026484.
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 קרן פנסיה והצטיידות בפיוניקס בע"מ, identified by the LEI 213800LPO5JILD1HNC21. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 513026484) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (MANAGEMENT COMPANY)", 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 May 18, 2018, its most recent update on Aug 5, 2024, and a scheduled renewal date of Nov 13, 2020.
Maintaining an active and up-to-date LEI is crucial for קרן פנסיה והצטיידות בפיוניקס בע"מ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000406 (as 513026484).
Registration Details
Timeline
- Initial Registration
- May 18, 2018
- Last Updated
- Aug 5, 2024
- Next Renewal
- Nov 13, 2020
Validation
Primary Validation
- Authority ID
- RA000406
- Registration Number
- 513026484
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490015L0U3B0LOC164
Ultimate Parent
Ultimate Parent Entity
LEI: 213800CYKA4XE2HZZB09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found