MARIMI S.A.

213800ZX7OLG2YYIF428Copied!

ACTIVE ISSUED 🇵🇦 Panama

MARIMI S.A. is an active legal entity registered in Panama (PA). LEI code: 213800ZX7OLG2YYIF428. The LEI was first issued on Nov 9, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2026.

ⓘ Entity Details

LEI Code 213800ZX7OLG2YYIF428 Legal Name MARIMI S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 823385

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2023 Last Updated Nov 7, 2025 Next Renewal Nov 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O ICAZA, GONZALENG-RUIZ & ALEMAN
CALLE AQUILINO DE LA GUARDIA, NO.8
PANAMA
PA-8
0823
PA
Headquarters Address
15 BLVD. HELVÉTIQUE
GENEVE
CH-GE
1207
CH

📅 Registration Timeline

First Issued
Nov 9, 2023 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Nov 9, 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
00ZX7OLG2YYIF4
28
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 MARIMI S.A.? +

The Legal Entity Identifier (LEI) for MARIMI S.A. is 213800ZX7OLG2YYIF428. This 20-character code uniquely identifies MARIMI S.A. in global financial transactions as per ISO 17442.

Is MARIMI S.A.'s LEI active? +

Yes, MARIMI S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Nov 9, 2026.

Where is MARIMI S.A. registered? +

MARIMI S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 823385.

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 MARIMI S.A., registered in Panama. The LEI code 213800ZX7OLG2YYIF428 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.