MOSAIC INVEST S.A.

254900D82K265BH4C328Copied!

ACTIVE LAPSED 🇵🇦 Panama

MOSAIC INVEST S.A. is an active legal entity registered in Panama (PA). LEI code: 254900D82K265BH4C328. The LEI was first issued on Aug 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 6, 2019.

ⓘ Entity Details

LEI Code 254900D82K265BH4C328 Legal Name MOSAIC INVEST S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 354921

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 6, 2018 Last Updated Mar 14, 2022 Next Renewal Aug 6, 2019 (2386 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o Ballard & Ballard
Hi-Tech Plaza Building
10th floor
53rd Street, Obarrio
Panama
PA-8
N/A
PA
Headquarters Address
c/o Ballard & Ballard
Hi-Tech Plaza Building
10th floor
53rd Street, Obarrio
Panama
PA-8
N/A
PA

📅 Registration Timeline

First Issued
Aug 6, 2018 — LEI initially registered
Renewal Overdue
Aug 6, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ 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

2549
00D82K265BH4C3
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.

🌎 Other Entities in PA

Discover other legal entities registered in the same jurisdiction

Burine Group Limited S.A.
ACTIVE 5299005FR5CW7KZB8B66
VOLMES INVESTMENT CORP.
ACTIVE 213800AHCHQW5KW5E338
ARKIS PANACO CORP
ACTIVE 984500C48EXE2KCA4083
EMISAVAL, S.A.
ACTIVE 2549001RWR2GO3VYWH05
SQ GRAND CORP.
ACTIVE 21380041KQBOZ8231H12
MCMC LIQUIDITY CORPORATION, S.A.
ACTIVE 9845005D6FCJDD03ME79
View all entities in Panama →

? Frequently Asked Questions

What is the LEI number for MOSAIC INVEST S.A.? +

The Legal Entity Identifier (LEI) for MOSAIC INVEST S.A. is 254900D82K265BH4C328. This 20-character code uniquely identifies MOSAIC INVEST S.A. in global financial transactions as per ISO 17442.

Is MOSAIC INVEST S.A.'s LEI active? +

Yes, MOSAIC INVEST S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Aug 6, 2019.

Where is MOSAIC INVEST S.A. registered? +

MOSAIC INVEST S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 354921.

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 MOSAIC INVEST S.A., registered in Panama. The LEI code 254900D82K265BH4C328 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.