FUNDACION COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES)

Entity Information

Legal Entity Identifier (LEI): 529900457O6EUXZDFD09
Registration ID: 36440(ID: RA000478)
Legal Form: UNCO
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

FUNDACION COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES)(Language: es)

Transliterated Names

FUNDACION COFIBA (EN ESPANOL) COFIBA FONDATION (EN FRANCES)(Language: es)

Addresses

Legal Address

c/o ESKILDEN & ESKILDEN, Torre Panama, piso 15, Ave La Rotonda y Blvd Costa del Este

Panama, PA-8, 0801, Panama

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Headquarters Address

Rue des Battoirs 7

Geneva, CH-GE, 1205, Switzerland

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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 June 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FUNDACION COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES) 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 COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES)" to the entity you expect.
•Check local registration number 36440 against authority RA000478.
•Confirm the validation source RA000478 and reference 36440.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FUNDACION COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES), identified by the LEI 529900457O6EUXZDFD09. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 36440) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Apr 23, 2018, its most recent update on Jun 15, 2026, and a scheduled renewal date of Jun 15, 2027.

Maintaining an active and up-to-date LEI is crucial for FUNDACION COFIBA (EN ESPAÑOL) COFIBA FONDATION (EN FRANCES) 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 RA000478 (as 36440).

Registration Details

Timeline

Initial Registration
Apr 23, 2018
Last Updated
Jun 15, 2026
Next Renewal
Jun 15, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 36440

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

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