MADELEINE INVESTMENTS S.A.
copy
5493001CI2FXPXJJNO42 5493001CI2FXPXJJNO42
ISSUED
Company data
| Legal name | MADELEINE INVESTMENTS S.A. |
| Legal address | AQUILINO DE LA GUARDIA STREET NO. 8, PANAMA CITY, 0823, Panama |
| Registration authority entity ID | 46570 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 5493001CI2FXPXJJNO42 copy 5493001CI2FXPXJJNO42 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | MADELEINE INVESTMENTS S.A. |
| Entity status |
ACTIVE
|
| Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
| Registration authority entity ID | 46570 |
| Legal jurisdiction | PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 1979-11-07 |
| Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
| Validated As | 46570 |
LEI registration details
| LEI code | 5493001CI2FXPXJJNO42 copy 5493001CI2FXPXJJNO42 |
| Status |
ISSUED
|
| Initial registration | 2019-07-01 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | AQUILINO DE LA GUARDIA STREET NO. 8 |
| Postal code | 0823 |
| City | PANAMA CITY |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | CLARENDON HOUSE, CHURCH STREET |
| Postal code | HM11 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITITRUST (BAHAMAS) LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MADELEINE INVESTMENTS S.A.
LEI: 5493001CI2FXPXJJNO42
LEI registration status: ISSUED
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MADELEINE INVESTMENTS S.A.
LEI: 5493001CI2FXPXJJNO42
LEI registration status: ISSUED
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