Fundacion Rigi Overseas

Entity Information

Legal Entity Identifier (LEI): 254900HA6CRHQDX5PT20
Registration ID: 25027157(ID: RA000478)
Legal Form: UNCO
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

Fundacion Rigi Overseas(Language: es)

Other Names

RIGI OVERSEAS FOUNDATION(Language: es)

Addresses

Legal Address

C/O QUIJANO & ASOCIADOS

BLOC OFFICE HUB

FIFTH FLOOR

SANTA MARIA BUSINESS DISTRICT

PANAMA CITY, 0801, Panama

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Headquarters Address

Edificio PH Torre Panama

15th Floor

Boulevard Costa del Este and Avenida la Rotonda

Costa del Este

Panama, 0801, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Fundacion Rigi Overseas is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Fundacion Rigi Overseas" to the entity you expect.
•Check local registration number 25027157 against authority RA000478.
•Confirm the validation source RA000478 and reference 25027157.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Fundacion Rigi Overseas, identified by the LEI 254900HA6CRHQDX5PT20. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 25027157) and lists its legal address country as Panama. It operates under the legal structure defined as "UNCO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 31, 2017, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jul 22, 2027.

Maintaining an active and up-to-date LEI is crucial for Fundacion Rigi Overseas 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 RA000478 (as 25027157).

Registration Details

Timeline

Initial Registration
Oct 31, 2017
Last Updated
Jul 22, 2026
Next Renewal
Jul 22, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 25027157

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception