Overseas Investment International Inc.

254900SLKI3PPXPE6B89Copied!

ACTIVE ISSUED 🇵🇦 Panama

Overseas Investment International Inc. is an active legal entity registered in Panama (PA). LEI code: 254900SLKI3PPXPE6B89. The LEI was first issued on Sep 6, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 9, 2026.

ⓘ Entity Details

LEI Code 254900SLKI3PPXPE6B89 Legal Name Overseas Investment International Inc. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 47808

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 6, 2023 Last Updated Aug 8, 2025 Next Renewal Aug 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O VACCARO & VACCARO
Avenida Aquilino de la Guardia y Calle 47
PH Ocean Busines Plaza
Piso 17, Oficina 17-06
Panama City
0816
PA
Headquarters Address
Avenida Aquilino de la Guardia y Calle 47
PH Ocean Busines Plaza
Piso 17, Oficina 17-06
Panama City
PA-8
0816
PA

📅 Registration Timeline

First Issued
Sep 6, 2023 — LEI initially registered
Last Updated
Aug 8, 2025 — Record data last refreshed
Next Renewal
Aug 9, 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
00SLKI3PPXPE6B
89
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 Overseas Investment International Inc.? +

The Legal Entity Identifier (LEI) for Overseas Investment International Inc. is 254900SLKI3PPXPE6B89. This 20-character code uniquely identifies Overseas Investment International Inc. in global financial transactions as per ISO 17442.

Is Overseas Investment International Inc.'s LEI active? +

Yes, Overseas Investment International Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 8, 2025 and is due for renewal on Aug 9, 2026.

Where is Overseas Investment International Inc. registered? +

Overseas Investment International Inc. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 47808.

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 Overseas Investment International Inc., registered in Panama. The LEI code 254900SLKI3PPXPE6B89 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.