BUARNET INVESTMENTS S.A.

5299001RYZCWB6063Z24Copied!

INACTIVE RETIRED 🇵🇦 Panama

BUARNET INVESTMENTS S.A. is a inactive legal entity registered in Panama (PA). LEI code: 5299001RYZCWB6063Z24. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 25, 2023.

ⓘ Entity Details

LEI Code 5299001RYZCWB6063Z24 Legal Name BUARNET INVESTMENTS S.A. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 679732

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2017 Last Updated Mar 29, 2022 Next Renewal Jan 25, 2023 (1118 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 6th Floor, Humboldt Tower, East 53rd Street, Urb. Marbella
Panama
PA-8
PA
Headquarters Address
Rue du Rhône 114
Geneva
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Mar 29, 2022 — Record data last refreshed
Renewal Overdue
Jan 25, 2023 — Renewal deadline has passed

★ 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

5299
001RYZCWB6063Z
24
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 BUARNET INVESTMENTS S.A.? +

The Legal Entity Identifier (LEI) for BUARNET INVESTMENTS S.A. is 5299001RYZCWB6063Z24. This 20-character code uniquely identifies BUARNET INVESTMENTS S.A. in global financial transactions as per ISO 17442.

Is BUARNET INVESTMENTS S.A.'s LEI active? +

No, BUARNET INVESTMENTS S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BUARNET INVESTMENTS S.A. registered? +

BUARNET INVESTMENTS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 679732.

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 BUARNET INVESTMENTS S.A., registered in Panama. The LEI code 5299001RYZCWB6063Z24 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.