LALEIatlas

LEI record

· Panama

DONAT INVESTMENTS, S.A.

IssuedActive
5493
00
UD4UV0XSH3XR
93
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Panama
Registered
1 Jul 2019
Next renewal
27 May 2027

Reference data

Identity

LEI
549300UD4UV0XSH3XR93
Legal form
Sociedad Anónima6TPA
Registration authority
Public Registry of Panamaentity ID 46571
Legal address
AQUILINO DE LA GUARDIA STREET, NO. 8, PANAMA, 0823, PA
Location
PANAMA, Panamá, Panama
HQ address
AQUILINO DE LA GUARDIA STREET, NO. 8, PANAMA, PA
Initial registration
1 Jul 2019
Last updated
15 May 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct parentJTC Private Trust (Bahamas) Limited
Ultimate parentCITIGROUP INC.

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

More Sociedad Anónima in Panama
Registered by Public Registry of Panama

Source: GLEIF (CC0)Official record ↗More in Panama