York Investment Management, S.A.

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LEI: 254900W8FT7NU873GM09
Last updated: May 8, 2026 at 12:56:12
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900W8FT7NU873GM09
Legal Form
6TPA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 5, 2018 at 22:39:02
Creation Date
November 14, 2001 at 01:00:00
Registered At
RA000478
Registered As
408710

Entity Names

Legal Name
York Investment Management, S.A.
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

PH Plaza 58
5th Floor, Unit 509
Calle 58 Este
Urbanizacion Obarrio
0801, Panama City
Panamá,Panama (PA)

Headquarters Address

PH Plaza 58
5th Floor, Unit 509
Calle 58 Este
Urbanizacion Obarrio
0801, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 357 days.
Initial Registration
July 5, 2018 at 22:39:02
Last Updated
May 8, 2026 at 12:56:12
Next Renewal
May 8, 2027 at 12:56:12(357 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
408710

York Investment Management, S.A. (LEI: 254900W8FT7NU873GM09) is a 6TPA was initially registered on July 5, 2018 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 357 days. The record has partially_corroborated validation level. The record was last updated on May 8, 2026 at 12:56:12. The next renewal is scheduled for May 8, 2027.

The headquarters is located in Panama City, Panamá, PA. The legal address is in Panama City, Panamá, PA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 408710 with authority ID RA000478.