Entity Information
- Legal Entity Identifier (LEI)
- 549300GXGL7I8I3PXO06
- Registration ID
- C-5591(ID: RA000427)
- Legal Form
- 9999(CORPORATION)
- Jurisdiction
Liberia- Legal address country
- Liberia
Entity Names
Legal Name
EGEAN FINANCIERA CORPORATION(Language: en)
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 September 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EGEAN FINANCIERA CORPORATION is registered under jurisdiction LR. 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 "EGEAN FINANCIERA CORPORATION" to the entity you expect.
- •Check local registration number C-5591 against authority RA000427.
- •Confirm the validation source RA000427 and reference C-5591.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EGEAN FINANCIERA CORPORATION, identified by the LEI 549300GXGL7I8I3PXO06. The entity is formally registered under the jurisdiction of Liberia (via RA000427, registered as C-5591) and lists its legal address country as Liberia. It operates under the legal structure defined as "9999 (CORPORATION)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 30, 2017, its most recent update on Jul 23, 2026, and a scheduled renewal date of Sep 7, 2027.
Maintaining an active and up-to-date LEI is crucial for EGEAN FINANCIERA CORPORATION 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 RA000427 (as C-5591).
Registration Details
Timeline
- Initial Registration
- Oct 30, 2017
- Last Updated
- Jul 23, 2026
- Next Renewal
- Sep 7, 2027
Validation
Primary Validation
- Authority ID
- RA000427
- Registration Number
- C-5591
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