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Borel Business Inc

LEI: 984500B1X64AACA71C41
Panama
Last updated: Apr 20, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500B1X64AACA71C41
Registration ID
443656(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

Borel Business Inc(Language: es)

Addresses

Legal Address

Federico Boyd Ave. No.18 and 51st Street
P.O.Box 03356
Panama City, PA-8, 0816, Panama

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Headquarters Address

Federico Boyd Ave. No.18 and 51st Street
P.O.Box 03356
Panama City, PA-8, 0816, 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 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Borel Business Inc 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

  1. •Match the legal name "Borel Business Inc" to the entity you expect.
  2. •Check local registration number 443656 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 443656.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Borel Business Inc, identified by the LEI 984500B1X64AACA71C41. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 443656) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 20, 2023, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 20, 2026.

Maintaining an active and up-to-date LEI is crucial for Borel Business Inc 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 443656).

Registration Details

Timeline

  • Initial Registration
    Apr 20, 2023
  • Last Updated
    Apr 20, 2026
  • Next Renewal
    Apr 20, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
443656

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Borel Business Inc
LEI: 984500B1X64AACA71C41
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