Hannover Family Foundation

LEI: 529900P3VDOUA6B5JV72
Panama
Last updated: Apr 16, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900P3VDOUA6B5JV72
Registration ID
14584(ID: RA000478)
Legal Form
UNCO
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

Hannover Family Foundation(Language: es)

Addresses

Legal Address

c/o MORGAN Y MORGAN, MMG Tower, 23rd floor, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este
Panama City, PA-8, 0801, Panama

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Headquarters Address

c/o MORGAN Y MORGAN, MMG Tower, 23rd floor, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este
Panama City, PA-8, 0801, Panama

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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 April 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Hannover Family Foundation 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

  1. Match the legal name "Hannover Family Foundation" to the entity you expect.
  2. Check local registration number 14584 against authority RA000478.
  3. Confirm the validation source RA000478 and reference 14584.

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 Hannover Family Foundation, identified by the LEI 529900P3VDOUA6B5JV72. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 14584) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 10, 2020, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 17, 2026.

Maintaining an active and up-to-date LEI is crucial for Hannover Family Foundation 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 14584).

Registration Details

Timeline

  • Initial Registration
    Feb 10, 2020
  • Last Updated
    Apr 16, 2026
  • Next Renewal
    Apr 17, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
14584

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Hannover Family Foundation
LEI: 529900P3VDOUA6B5JV72
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found