LEI record
· Panama2A4 Investments Inc
LapsedActive
8945
00
A72DJ20PL2TR
61
Issuer (LOU)
Res.
Entity identifier
Check
Reference data
Identity
- LEI
- 894500A72DJ20PL2TR61
- Legal form
- Inc.9999
- Registration authority
- Public Registry of Panamaentity ID 13465
- Legal address
- Calle 50 y 57 este, Obarrio, C de Bella Vista, Panama, 823, PA
- HQ address
- Calle 50 y 57 este, Obarrio, C de Bella Vista, Panama, PA
- Initial registration
- 14 Sep 2018
- Last updated
- 14 Sep 2019
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
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 “Inc.”. It is registered in Panama.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 14 Sep 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Inc. in Panama
Registered by Public Registry of Panama
Source: GLEIF (CC0)Official record ↗More in Panama