LEI record
· PanamaMADELEINE INVESTMENTS S.A.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 1 Jul 2019
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 5493001CI2FXPXJJNO42
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 46570
- Legal address
- AQUILINO DE LA GUARDIA STREET NO. 8, PANAMA CITY, 0823, PA
- Location
- PANAMA CITY, Panamá, Panama
- HQ address
- CLARENDON HOUSE, CHURCH STREET, NASSAU, BS
- Initial registration
- 1 Jul 2019
- Last updated
- 14 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
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 7 years, since 2019. Its next annual renewal is due 27 May 2027.
It is ultimately consolidated by CITIGROUP INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama