Ionic Investments S.A.

529900KV6TYTRXYDPH07Copied!

ACTIVE ISSUED 🇵🇦 Panama

Ionic Investments S.A. is an active legal entity registered in Panama (PA). LEI code: 529900KV6TYTRXYDPH07. The LEI was first issued on Nov 9, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 9, 2026.

ⓘ Entity Details

LEI Code 529900KV6TYTRXYDPH07 Legal Name Ionic Investments S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 527215

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2017 Last Updated Oct 1, 2025 Next Renewal Nov 9, 2026 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. Paseo del Mar, Costa del Este
Panama City
PA-8
0801
PA
Headquarters Address
c/o Continor Treuhand Anstalt, Kirchstrasse 1
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 9, 2017 — LEI initially registered
Last Updated
Oct 1, 2025 — Record data last refreshed
Next Renewal
Nov 9, 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
00KV6TYTRXYDPH
07
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 Ionic Investments S.A.? +

The Legal Entity Identifier (LEI) for Ionic Investments S.A. is 529900KV6TYTRXYDPH07. This 20-character code uniquely identifies Ionic Investments S.A. in global financial transactions as per ISO 17442.

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

Yes, Ionic Investments S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 1, 2025 and is due for renewal on Nov 9, 2026.

Where is Ionic Investments S.A. registered? +

Ionic Investments S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 527215.

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 Ionic Investments S.A., registered in Panama. The LEI code 529900KV6TYTRXYDPH07 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.