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DONAT INVESTMENTS, S.A.
ACTIVE
LEI: 549300UD4UV0XSH3XR93
ISSUED
Panama, PANAMA, AQUILINO DE LA GUARDIA STREET, NO. 8, 0823
Legal name
DONAT INVESTMENTS, S.A.
Registered at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Registration authority entity ID
46571
Legal jurisdiction
PA
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
6TPA
Entity status
ACTIVE
Entity created at
1979-11-07
Addresses
Legal Address
AQUILINO DE LA GUARDIA STREET, NO. 8
0823
PANAMA
PA-8
PA | Panama
Headquarters Address
AQUILINO DE LA GUARDIA STREET, NO. 8
0823
PANAMA
PA-8
PA | Panama
Registration details
LEI initial registration date
2019-07-01
LEI last update date
2024-05-01
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Validated as
46571
Relationships
Parents
CITITRUST (BAHAMAS) LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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