RAYMAR INVESTMENTS S.A.

213800SNSS1RGLAY4L38Copied!

ACTIVE ISSUED 🇵🇦 Panama

RAYMAR INVESTMENTS S.A. is an active legal entity registered in Panama (PA). LEI code: 213800SNSS1RGLAY4L38. The LEI was first issued on Oct 31, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 31, 2026.

ⓘ Entity Details

LEI Code 213800SNSS1RGLAY4L38 Legal Name RAYMAR INVESTMENTS S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 283743

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2022 Last Updated Oct 2, 2025 Next Renewal Oct 31, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
RICARDO ARIAS STR BANCO ALIADO, BUILD. 8TH FLOOR
PANAMA
PA-8
0801
PA
Headquarters Address
RICARDO ARIAS STR BANCO ALIADO, BUILD. 8TH FLOOR
PANAMA
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 31, 2022 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Oct 31, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00SNSS1RGLAY4L
38
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 RAYMAR INVESTMENTS S.A.? +

The Legal Entity Identifier (LEI) for RAYMAR INVESTMENTS S.A. is 213800SNSS1RGLAY4L38. This 20-character code uniquely identifies RAYMAR INVESTMENTS S.A. in global financial transactions as per ISO 17442.

Is RAYMAR INVESTMENTS S.A.'s LEI active? +

Yes, RAYMAR INVESTMENTS S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Oct 31, 2026.

Where is RAYMAR INVESTMENTS S.A. registered? +

RAYMAR INVESTMENTS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 283743.

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 RAYMAR INVESTMENTS S.A., registered in Panama. The LEI code 213800SNSS1RGLAY4L38 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.