ANIMA GROUP S.A

2549001B4IO8HLIDDX20Copied!

ACTIVE ISSUED 🇵🇦 Panama

ANIMA GROUP S.A is an active legal entity registered in Panama (PA). LEI code: 2549001B4IO8HLIDDX20. The LEI was first issued on Nov 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 30, 2026.

ⓘ Entity Details

LEI Code 2549001B4IO8HLIDDX20 Legal Name ANIMA GROUP S.A Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 618246

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2017 Last Updated Aug 5, 2025 Next Renewal Aug 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O MORGAN Y MORGAN
53RD E STREET
URBANIZACION MARBELLA
MMG TOWER, 16TH FLOOR
PANAMA
0831
PA
Headquarters Address
MMG Tower
Paseo del Mar
Av. Costa del Este
Panama
0831
PA

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Aug 30, 2026 — Upcoming renewal deadline

★ 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

2549
001B4IO8HLIDDX
20
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 ANIMA GROUP S.A? +

The Legal Entity Identifier (LEI) for ANIMA GROUP S.A is 2549001B4IO8HLIDDX20. This 20-character code uniquely identifies ANIMA GROUP S.A in global financial transactions as per ISO 17442.

Is ANIMA GROUP S.A's LEI active? +

Yes, ANIMA GROUP S.A's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Aug 30, 2026.

Where is ANIMA GROUP S.A registered? +

ANIMA GROUP S.A is registered in Panama (jurisdiction: PA). The entity is registered under business register number 618246.

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 ANIMA GROUP S.A, registered in Panama. The LEI code 2549001B4IO8HLIDDX20 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.