LEI Registrar

Helga Investments Intl S.A.

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LEI: 894500MHFI3R28M9OV58
Panama (PA)
Last updated: January 28, 2026 at 04:52:10
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
894500MHFI3R28M9OV58
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
July 20, 2018 at 09:47:03
Registered At
RA000478
Registered As
473335

Entity Names

Legal Name
Helga Investments Intl S.A.
Language: es

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: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Alcade Ezequiel Masoni 0044 BJ B
36900, Marin Pontevedra
Panama (PA)

Headquarters Address

Bautista Andrade, 84 1º
36005, Pontevedra
Galicia [Galicia],ES

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 20, 2018 at 09:47:03
Last Updated
January 28, 2026 at 04:52:10
Next Renewal
July 20, 2019 at 09:47:04(2390 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
473335

Helga Investments Intl S.A. (LEI: 894500MHFI3R28M9OV58) is a 6TPA was initially registered on July 20, 2018 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 28, 2026 at 04:52:10. The renewal was due on July 20, 2019 and is now overdue.

The headquarters is located in Pontevedra, Galicia [Galicia], ES. The legal address is in Marin Pontevedra, PA.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 473335 with authority ID RA000478.