LEI Registrar

OFI VENTURES CORP.

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LEI: 529900Q7I3GVGFCA7F62
Panama (PA)
Last updated: May 11, 2026 at 01:30:18
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900Q7I3GVGFCA7F62
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
May 11, 2018 at 15:05:15
Creation Date
August 25, 2010 at 00:00:00
Registered At
RA000478
Registered As
710887

Entity Names

Legal Name
OFI VENTURES CORP.
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

c/o CHCL RESIDENT AGENTS SERVICES, Ave. Samuel Lewis, Edificio Omega, Piso 3, Oficina 3B
0801, Panama
Panamá,Panama (PA)

Headquarters Address

c/o CHCL RESIDENT AGENTS SERVICES, Ave. Samuel Lewis, Edificio Omega, Piso 3, Oficina 3B
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
May 11, 2018 at 15:05:15
Last Updated
May 11, 2026 at 01:30:18
Next Renewal
May 11, 2026 at 15:05:15(5 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
710887

OFI VENTURES CORP. (LEI: 529900Q7I3GVGFCA7F62) is a 6TPA was initially registered on May 11, 2018 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 May 11, 2026 at 01:30:18. The renewal was due on May 11, 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 710887 with authority ID RA000478.