LATONA INVESTMENTS SA

2138002HV1D8TYN4UD03Copied!

ACTIVE LAPSED 🇲🇭 MH

LATONA INVESTMENTS SA is an active legal entity registered in MH (MH). LEI code: 2138002HV1D8TYN4UD03. The LEI was first issued on May 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 11, 2020.

ⓘ Entity Details

LEI Code 2138002HV1D8TYN4UD03 Legal Name LATONA INVESTMENTS SA Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Other / Not Classified Registration # 31289

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2018 Last Updated Mar 1, 2023 Next Renewal May 11, 2020 (2107 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-JAL
MH 96960
MH
Headquarters Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-JAL
MH 96960
MH

📅 Registration Timeline

First Issued
May 11, 2018 — LEI initially registered
Renewal Overdue
May 11, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002HV1D8TYN4UD
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LATONA INVESTMENTS SA? +

The Legal Entity Identifier (LEI) for LATONA INVESTMENTS SA is 2138002HV1D8TYN4UD03. This 20-character code uniquely identifies LATONA INVESTMENTS SA in global financial transactions as per ISO 17442.

Is LATONA INVESTMENTS SA's LEI active? +

Yes, LATONA INVESTMENTS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2023 and is due for renewal on May 11, 2020.

Where is LATONA INVESTMENTS SA registered? +

LATONA INVESTMENTS SA is registered in MH (jurisdiction: MH). The entity is registered under business register number 31289.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LATONA INVESTMENTS SA, registered in MH. The LEI code 2138002HV1D8TYN4UD03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.