BASI INVESTMENTS, S.R.L.
Renew LEIEntity Information
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.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
BASI INVESTMENTS, S.R.L. (LEI: 9845009F36BE8086B726) is a JS13 was initially registered on August 19, 2026 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 365 days. The record has partially_corroborated validation level. The record was last updated on August 19, 2026 at 14:00:18. The next renewal is scheduled for August 19, 2027.
The headquarters is located in Santo Domingo, Los Santos, PA. The legal address is in Santo Domingo, Los Santos, PA.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 155774826 with authority ID RA000478.