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GELIANE FOUNDATION

Fundación de Interés Privado (F.I.P.) · Panama City, Panama · LEI 549300WZYWGRL35QRK41
LEI lapsedgroup parent

Summary

GELIANE FOUNDATION is registered in Panama and entered in the “Public Registry of Panama” under number 51872. Its legal form is Fundación de Interés Privado (F.I.P.). GELIANE FOUNDATION is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Aug 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Jun 2023. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 30 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formFundación de Interés Privado (F.I.P.)
RegisterPublic Registry of Panama · Register website
Registration number51872
JurisdictionPanama
Registered addressEdificio IGRA, Calle Aquilino de la Guardia 8, 0101 Panama City, Panama
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Aug 2018
LEI549300WZYWGRL35QRK41
LEI statuslapsed
LEI first issued16 Aug 2018
LEI record last updated4 Aug 2023
Next LEI renewal30 Jun 2023
Corroboration of the LEI recordfully corroborated

Group membership

GELIANE FOUNDATION this entity
ODIN DEVELOPMENT GROUP CORP. Panama lapsed

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (1)