LEI record
· PanamaTrio Investment Corporation, S.A.
IssuedActive
2549
00
LDYV5N5NTL56
28
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 20 Aug 2018
- Next renewal
- 18 Aug 2027
Reference data
Identity
- LEI
- 254900LDYV5N5NTL5628
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 26490
- Legal address
- C/O Arosemena Noriega Y Contreras, Tower Financial Center, 16th Floor, 50th Street And Elvira Mendez, Panama City, 0901, PA
- Location
- Panama City, Veraguas, Panama
- HQ address
- 6th Floor, Prince's Building, 10 Chater Road, Hong Kong, HK
- Initial registration
- 20 Aug 2018
- Last updated
- 20 Jul 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 21 Jul 2026 – current
- Legal address: C/O Arosemena Noriega Y Contreras, Tower Financial Center, 16th Floor, 50th Street and Elvira Mendez→C/O Arosemena Noriega Y Contreras, Tower Financial Center, 16th Floor, 50th Street And Elvira Mendez
- Next renewal: 2026-08-18→2027-08-18
- 6 Jul 2026 – 21 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Panama.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 18 Aug 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Panama
Registered by Public Registry of Panama
Source: GLEIF (CC0)Official record ↗More in Panama