LEI record
· PanamaAMON CAPITAL S.A.
AMON CAPITAL S.A. in Panama City — Retired LEI 549300LIT52XKKID6P04, registered 2018.
Reference data
Identity
- LEI
- 549300LIT52XKKID6P04
- Legal form
- 99999999
- Registration authority
- Public Registry of Panamaentity ID 468872
- Legal address
- Calle Aquilino de la Guardia 8, Panama City, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- Calle Aquilino de la Guardia 8, Panama City, PA
- Initial registration
- 4 Jun 2018
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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
What the record says about AMON CAPITAL S.A.
AMON CAPITAL S.A. is a 9999 registered in Panama City, Panama and holds an LEI in its own name.
The LEI has been on record for 8 years, since 4 Jun 2018. That puts it right on the median for Panama, where half of all LEIs date from before 2018.
Annual re-validation is 2669 days overdue: it fell due 31 May 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Public Registry of Panama under registry number 468872, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
The LEI registration is retired, and the entity status (inactive) 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