LEI Registrar

MADELEINE INVESTMENTS S.A.

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LEI: 5493001CI2FXPXJJNO42
Panama (PA)
Last updated: May 14, 2026 at 12:40:12
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493001CI2FXPXJJNO42
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
July 1, 2019 at 16:32:00
Creation Date
November 7, 1979 at 01:00:00
Registered At
RA000478
Registered As
46570

Entity Names

Legal Name
MADELEINE INVESTMENTS 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

AQUILINO DE LA GUARDIA STREET NO. 8
0823, PANAMA CITY
Panamá,Panama (PA)

Headquarters Address

CLARENDON HOUSE
CHURCH STREET
HM11, NASSAU
New Providence,BS

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 376 days.
Initial Registration
July 1, 2019 at 16:32:00
Last Updated
May 14, 2026 at 12:40:12
Next Renewal
May 27, 2027 at 16:18:20(376 days left)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
46570

MADELEINE INVESTMENTS S.A. (LEI: 5493001CI2FXPXJJNO42) is a 6TPA was initially registered on July 1, 2019 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 376 days. The record has partially_corroborated validation level. The record was last updated on May 14, 2026 at 12:40:12. The next renewal is scheduled for May 27, 2027.

The headquarters is located in NASSAU, New Providence, BS. The legal address is in PANAMA CITY, Panamá, PA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 46570 with authority ID RA000478.