LEI record
· PanamaALIA WEALTH FOUNDATION
ALIA WEALTH FOUNDATION in Panama — Lapsed LEI 2549002MFNI3PJRKSE39, registered 2020.
- Legal form
- Fundación de Interés Privado
- Jurisdiction
- Panama
- Registered
- 27 Oct 2020
- Next renewal
- 10 Oct 2026
Reference data
Identity
- LEI
- 2549002MFNI3PJRKSE39
- Legal form
- Fundación de Interés PrivadoUNCO
- Registration authority
- Public Registry of Panamaentity ID 25043213
- Legal address
- C/O Gerli & Co, Global Bank Building, 50th Street, 18th Level, Panama, 0801, PA
- HQ address
- Global Bank Building, 50th Street, 18th Level, Panama, PA
- Initial registration
- 27 Oct 2020
- Last updated
- 11 Oct 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 12 Oct 2026 – current
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 12 Oct 2026First recorded version.
What this means
What the record says about ALIA WEALTH FOUNDATION
ALIA WEALTH FOUNDATION is a Fundación de Interés Privado registered in Panama, Panama and holds an LEI in its own name.
The LEI has been on record for 6 years, since 27 Oct 2020. That is about 3 years later than the median LEI in Panama (2018).
Annual re-validation is 19 days overdue: it fell due 10 Oct 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
This archive holds 2 versions of the record. The most recent change was on 12 Oct 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Public Registry of Panama under registry number 25043213, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama