LEI Registrar

OVOLINO GROUP S.A.

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LEI: 5299008ZT7PGF5NKXK76
Panama (PA)
Last updated: January 30, 2026 at 18:52:55
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
5299008ZT7PGF5NKXK76
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
October 21, 2017 at 14:00:00
Creation Date
May 8, 2008 at 02:00:00
Registered At
RA000478
Registered As
614938

Entity Names

Legal Name
OVOLINO GROUP S.A.
Language: en

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Hatstone Abogados
BICSA Financial Center
Avenida Balboa y Calle Aquilino De la Guardia
Piso 44, Suite 4405
0801, Panama City
Panamá,Panama (PA)

Headquarters Address

BICSA Financial Center
Avenida Balboa y Calle Aquilino De la Guardia
Piso 44, Suite 4405
0801, Panama City
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 375 days.
Initial Registration
October 21, 2017 at 14:00:00
Last Updated
January 30, 2026 at 18:52:55
Next Renewal
February 13, 2027 at 21:36:00(375 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
614938

OVOLINO GROUP S.A. (LEI: 5299008ZT7PGF5NKXK76) is a 6TPA was initially registered on October 21, 2017 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 375 days. The record has fully_corroborated validation level. The record was last updated on January 30, 2026 at 18:52:55. The next renewal is scheduled for February 13, 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 614938 with authority ID RA000478.