Samisa Investment Corp.

529900D68Q18YAHDEV55Copied!

ACTIVE ISSUED 🇵🇦 Panama

Samisa Investment Corp. is an active legal entity registered in Panama (PA). LEI code: 529900D68Q18YAHDEV55. The LEI was first issued on Apr 14, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 11, 2026.

ⓘ Entity Details

LEI Code 529900D68Q18YAHDEV55 Legal Name Samisa Investment Corp. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 101188

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 14, 2020 Last Updated Apr 11, 2025 Next Renewal Apr 11, 2026 (in 55 days) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor, Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este
Panama City
PA-8
0801
PA
Headquarters Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor, Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Apr 14, 2020 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 11, 2026 — Upcoming renewal deadline

★ 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
00D68Q18YAHDEV
55
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 Samisa Investment Corp.? +

The Legal Entity Identifier (LEI) for Samisa Investment Corp. is 529900D68Q18YAHDEV55. This 20-character code uniquely identifies Samisa Investment Corp. in global financial transactions as per ISO 17442.

Is Samisa Investment Corp.'s LEI active? +

Yes, Samisa Investment Corp.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 11, 2026.

Where is Samisa Investment Corp. registered? +

Samisa Investment Corp. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 101188.

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 Samisa Investment Corp., registered in Panama. The LEI code 529900D68Q18YAHDEV55 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.