The Investa Trust

254900872FB7WD8KLG74Copied!

ACTIVE ISSUED 🇵🇦 Panama

The Investa Trust is an active legal entity registered in Panama (PA). LEI code: 254900872FB7WD8KLG74. The LEI was first issued on Aug 24, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 254900872FB7WD8KLG74 Legal Name The Investa Trust Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 24, 2023 Last Updated Aug 21, 2025 Next Renewal Aug 28, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2nd Floor
Humboldt Tower
East 53rd Street
Urbanizacion Marbella
Panama
PA-8
0801
PA
Headquarters Address
2nd Floor
Humboldt Tower
East 53rd Street
Urbanizacion Marbella
Panama
PA-8
0801
PA

📅 Registration Timeline

First Issued
Aug 24, 2023 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Aug 28, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00872FB7WD8KLG
74
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 The Investa Trust? +

The Legal Entity Identifier (LEI) for The Investa Trust is 254900872FB7WD8KLG74. This 20-character code uniquely identifies The Investa Trust in global financial transactions as per ISO 17442.

Is The Investa Trust's LEI active? +

Yes, The Investa Trust's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Aug 28, 2026.

Where is The Investa Trust registered? +

The Investa Trust is registered in Panama (jurisdiction: PA).

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 The Investa Trust, registered in Panama. The LEI code 254900872FB7WD8KLG74 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.