Magic Investments and Trade Inc.

254900NNC2DCODDR1O58Copied!

ACTIVE ISSUED 🇵🇦 Panama

Magic Investments and Trade Inc. is an active legal entity registered in Panama (PA). LEI code: 254900NNC2DCODDR1O58. The LEI was first issued on Mar 25, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 25, 2026.

ⓘ Entity Details

LEI Code 254900NNC2DCODDR1O58 Legal Name Magic Investments and Trade Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 164228

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 25, 2025 Last Updated Mar 25, 2025 Next Renewal Mar 25, 2026 (in 37 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O QUIJANO Y ASOCIADOS
BLOC OFFICE HUB
FIFTH FLOOR
SANTA MARIA BUSINESS DISTRICT
PANAMA
PA-8
0801
PA
Headquarters Address
BLOC OFFICE HUB
FIFTH FLOOR
SANTA MARIA BUSINESS DISTRICT
PANAMA
0801
PA

📅 Registration Timeline

First Issued
Mar 25, 2025 — LEI initially registered
Last Updated
Mar 25, 2025 — Record data last refreshed
Next Renewal
Mar 25, 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
00NNC2DCODDR1O
58
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 Magic Investments and Trade Inc.? +

The Legal Entity Identifier (LEI) for Magic Investments and Trade Inc. is 254900NNC2DCODDR1O58. This 20-character code uniquely identifies Magic Investments and Trade Inc. in global financial transactions as per ISO 17442.

Is Magic Investments and Trade Inc.'s LEI active? +

Yes, Magic Investments and Trade Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 25, 2025 and is due for renewal on Mar 25, 2026.

Where is Magic Investments and Trade Inc. registered? +

Magic Investments and Trade Inc. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 164228.

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 Magic Investments and Trade Inc., registered in Panama. The LEI code 254900NNC2DCODDR1O58 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.