Entity Information
- Legal Entity Identifier (LEI)
- 5493002C47ZYP8EOT286
- Registration ID
- 10031(ID: RA000478)
- Legal Form
- UNCO
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
EL-SHIBINY FAMILY FOUNDATION(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed 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 issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EL-SHIBINY 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "EL-SHIBINY FAMILY FOUNDATION" to the entity you expect.
- •Check local registration number 10031 against authority RA000478.
- •Confirm the validation source RA000478 and reference 10031.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EL-SHIBINY FAMILY FOUNDATION, identified by the LEI 5493002C47ZYP8EOT286. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 10031) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 10, 2021, its most recent update on Jun 5, 2026, and a scheduled renewal date of Jun 22, 2027.
Maintaining an active and up-to-date LEI is crucial for EL-SHIBINY 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 10031).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2021
- Last Updated
- Jun 5, 2026
- Next Renewal
- Jun 22, 2027
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 10031
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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