CGB Investments S.A.

254900R3SNZVC1YVTP28Copied!

ACTIVE LAPSED 🇵🇦 Panama

CGB Investments S.A. is an active legal entity registered in Panama (PA). LEI code: 254900R3SNZVC1YVTP28. The LEI was first issued on Sep 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 6, 2024.

ⓘ Entity Details

LEI Code 254900R3SNZVC1YVTP28 Legal Name CGB Investments S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 140463

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2018 Last Updated Jun 7, 2024 Next Renewal Jun 6, 2024 (619 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O MORGAN & MORGAN
Paseo del Mar and Pacific Avenues
Costa del Este, MMG Tower, 23rd Floor
Panama City
PA-8
0801
PA
Headquarters Address
Paseo del Mar and Pacific Avenues
Costa del Este, MMG Tower, 23rd Floor
Panama City
PA-9
0801
PA

📅 Registration Timeline

First Issued
Sep 6, 2018 — LEI initially registered
Renewal Overdue
Jun 6, 2024 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — Record data last refreshed

★ 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
00R3SNZVC1YVTP
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 CGB Investments S.A.? +

The Legal Entity Identifier (LEI) for CGB Investments S.A. is 254900R3SNZVC1YVTP28. This 20-character code uniquely identifies CGB Investments S.A. in global financial transactions as per ISO 17442.

Is CGB Investments S.A.'s LEI active? +

Yes, CGB Investments S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Jun 6, 2024.

Where is CGB Investments S.A. registered? +

CGB Investments S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 140463.

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 CGB Investments S.A., registered in Panama. The LEI code 254900R3SNZVC1YVTP28 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.