PANETELA FUNDS INC.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Entity & LEI Status Summary
Validation
Primary Validation
PANETELA FUNDS INC. (LEI: 2549007CX9DTD4Q66M42) is a 6TPA was initially registered on October 13, 2023 in Panama (PA). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 371 days. The record has fully_corroborated validation level. The record was last updated on August 7, 2026 at 08:34:33. The next renewal is scheduled for August 13, 2027.
The headquarters is located in Panama, Panamá, PA. The legal address is in Panama, Panamá, PA.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 699194 with authority ID RA000478.