LEI record
· PanamaAMON CAPITAL S.A.
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “9999”. It is registered in Panama.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 31 May 2019.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama