Entity Information
- Legal Entity Identifier (LEI)
- 894500GTVXDSYHXW9B25
- Registration ID
- 47279(ID: RA000478)
- Legal Form
- UNCO
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
FUNDACION TITA GROUP.(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 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FUNDACION TITA GROUP. 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: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "FUNDACION TITA GROUP." to the entity you expect.
- •Check local registration number 47279 against authority RA000478.
- •Confirm the validation source RA000478 and reference 47279.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FUNDACION TITA GROUP., identified by the LEI 894500GTVXDSYHXW9B25. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 47279) 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 Dec 27, 2018, its most recent update on May 30, 2026, and a scheduled renewal date of Jun 14, 2027.
Maintaining an active and up-to-date LEI is crucial for FUNDACION TITA GROUP. 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 47279).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2018
- Last Updated
- May 30, 2026
- Next Renewal
- Jun 14, 2027
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 47279
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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