SEGL MARIA OVERSEAS LIMITED INC.

529900RMZ022KAA2RG62Copied!

ACTIVE ISSUED 🇵🇦 Panama

SEGL MARIA OVERSEAS LIMITED INC. is an active legal entity registered in Panama (PA). LEI code: 529900RMZ022KAA2RG62. The LEI was first issued on Feb 16, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 16, 2027.

ⓘ Entity Details

LEI Code 529900RMZ022KAA2RG62 Legal Name SEGL MARIA OVERSEAS LIMITED INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 155685624

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 16, 2024 Last Updated Dec 22, 2025 Next Renewal Feb 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
c/o ARIAS, ALEMAN & MORA, 50th Street and 74th Street, Building PH 909, 16th floor
Panama City
PA-8
0801
PA
Headquarters Address
c/o ARIAS, ALEMAN & MORA, 50th Street and 74th Street, Building PH 909, 16th floor
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Feb 16, 2024 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Feb 16, 2027 — 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

5299
00RMZ022KAA2RG
62
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 SEGL MARIA OVERSEAS LIMITED INC.? +

The Legal Entity Identifier (LEI) for SEGL MARIA OVERSEAS LIMITED INC. is 529900RMZ022KAA2RG62. This 20-character code uniquely identifies SEGL MARIA OVERSEAS LIMITED INC. in global financial transactions as per ISO 17442.

Is SEGL MARIA OVERSEAS LIMITED INC.'s LEI active? +

Yes, SEGL MARIA OVERSEAS LIMITED INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Feb 16, 2027.

Where is SEGL MARIA OVERSEAS LIMITED INC. registered? +

SEGL MARIA OVERSEAS LIMITED INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155685624.

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 SEGL MARIA OVERSEAS LIMITED INC., registered in Panama. The LEI code 529900RMZ022KAA2RG62 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.