DOLLAR FOUNDATION

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LEI: 529900KQDR7PAYK4TS70
Last updated: January 30, 2026 at 01:30:04
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
529900KQDR7PAYK4TS70
Legal Form
UNCO
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 12, 2017 at 10:53:28
Creation Date
December 1, 1998 at 00:00:00
Registered At
RA000478
Registered As
1468

Entity Names

Legal Name
DOLLAR FOUNDATION
Language: es

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o SHIRLEY & ASOCIADOS, 13th Floor, ADR Tower Samuel Lewis Ave. & 58th Street
0801, Panama
Panamá,Panama (PA)

Headquarters Address

c/o SHIRLEY & ASOCIADOS, 13th Floor, ADR Tower Samuel Lewis Ave. & 58th Street
0801, Panama
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 12, 2017 at 10:53:28
Last Updated
January 30, 2026 at 01:30:04
Next Renewal
January 30, 2026 at 15:52:00(4 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
1468

DOLLAR FOUNDATION (LEI: 529900KQDR7PAYK4TS70) is a UNCO was initially registered on December 12, 2017 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on January 30, 2026 at 01:30:04. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Panama, Panamá, PA. The legal address is in Panama, Panamá, PA.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 1468 with authority ID RA000478.