LEI record
· PanamaAVERWICK INVESTMENTS S.A.
IssuedActive
9845
00
AE4F994BA8AB
86
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 30 Aug 2024
- Next renewal
- 30 Aug 2027
Reference data
Identity
- LEI
- 984500AE4F994BA8AB86
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 776578
- Legal address
- Calle 53 Este, Urb. Marbella, Torre MMG, Piso 2, Panamá, 0101, PA
- Location
- Panamá, Panamá Oeste, Panama
- HQ address
- Calle 53 Este, Urb. Marbella, Torre MMG, Piso 2, Panamá, PA
- Initial registration
- 30 Aug 2024
- Last updated
- 1 Jul 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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 2 years, since 2024. Its next annual renewal is due 30 Aug 2027.
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