Entity Information
- Legal Entity Identifier (LEI)
- 52990066DTWHZILGAA98
- Registration ID
- 3423(ID: RA000478)
- Legal Form
- UNCO
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
Fondation Lepante(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was October 20, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Fondation Lepante 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Fondation Lepante" to the entity you expect.
- •Check local registration number 3423 against authority RA000478.
- •Confirm the validation source RA000478 and reference 3423.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Fondation Lepante, identified by the LEI 52990066DTWHZILGAA98. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 3423) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 20, 2017, its most recent update on Sep 2, 2026, and a scheduled renewal date of Oct 20, 2025.
Maintaining an active and up-to-date LEI is crucial for Fondation Lepante 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 3423).
Registration Details
Timeline
- Initial Registration
- Oct 20, 2017
- Last Updated
- Sep 2, 2026
- Next Renewal
- Oct 20, 2025
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 3423
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found