Entity Information
- Legal Entity Identifier (LEI)
- 8755001HR4EAS8QUY637
- Registration ID
- 01-10-140117(ID: RA000391)
- Legal Form
- BKUX
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
CIG Pannónia Pénzügyi Közvetítő Zártkörűen Működő Részvénytársaság(Language: hu)
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
Renew this LEIReference 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 November 20, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CIG Pannónia Pénzügyi Közvetítő Zártkörűen Működő Részvénytársaság is registered under jurisdiction HU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900QYECVOWB4EMB78, with relationship status active. Ultimate parent is linked to LEI 529900QYECVOWB4EMB78, with relationship status active.
How to verify this entity
- •Match the legal name "CIG Pannónia Pénzügyi Közvetítő Zártkörűen Működő Részvénytársaság" to the entity you expect.
- •Check local registration number 01-10-140117 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-10-140117.
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 CIG Pannónia Pénzügyi Közvetítő Zártkörűen Működő Részvénytársaság, identified by the LEI 8755001HR4EAS8QUY637. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-10-140117) and lists its legal address country as Hungary. It operates under the legal structure defined as "BKUX", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Nov 12, 2019, its most recent update on Nov 20, 2021, and a scheduled renewal date of Nov 20, 2021.
Maintaining an active and up-to-date LEI is crucial for CIG Pannónia Pénzügyi Közvetítő Zártkörűen Működő Részvénytársaság to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000391 (as 01-10-140117).
Registration Details
Timeline
- Initial Registration
- Nov 12, 2019
- Last Updated
- Nov 20, 2021
- Next Renewal
- Nov 20, 2021
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-10-140117
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900QYECVOWB4EMB78
Ultimate Parent
Ultimate Parent Entity
LEI: 529900QYECVOWB4EMB78
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found