LEI record
· PanamaABNAKI INTERNATIONAL S.A.
IssuedActive
8755
00
OLVGEOIUI39Y
50
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 1 Oct 2018
- Next renewal
- 28 Sep 2026
Reference data
Identity
- LEI
- 875500OLVGEOIUI39Y50
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 833463
- Legal address
- ADR Tower, 13th Floor, Samuel Lewis Ave. & 58th St., Obarrio, Panama City, 0801, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- 7th Floor, Hume House, Ballsbridge, Dublin, IE
- Initial registration
- 1 Oct 2018
- Last updated
- 4 Aug 2025
- Managing LOU (issuer)
- GS152990034RLKT0WSOAM90
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
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 8 years, since 2018. Its next annual renewal is due 28 Sep 2026.
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