SNAPPER INVESTMENTS, S.A.

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ACTIVE LAPSED 🇵🇦 Panama

SNAPPER INVESTMENTS, S.A. is an active legal entity registered in Panama (PA). LEI code: 5493002SQRE012ED0D36. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 27, 2025.

ⓘ Entity Details

LEI Code 5493002SQRE012ED0D36 Legal Name SNAPPER INVESTMENTS, S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 180738

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Nov 27, 2025 Next Renewal Nov 27, 2025 (80 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Via Republica China
17B Punta Paitilla
Panama City
PA-8
0801
PA
Headquarters Address
Via Republica China
17B Punta Paitilla
Panama City
PA-8
0801
PA

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Nov 27, 2025 — Renewal deadline has passed
Last Updated
Nov 27, 2025 — Record data last refreshed

★ 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

5493
002SQRE012ED0D
36
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 SNAPPER INVESTMENTS, S.A.? +

The Legal Entity Identifier (LEI) for SNAPPER INVESTMENTS, S.A. is 5493002SQRE012ED0D36. This 20-character code uniquely identifies SNAPPER INVESTMENTS, S.A. in global financial transactions as per ISO 17442.

Is SNAPPER INVESTMENTS, S.A.'s LEI active? +

Yes, SNAPPER INVESTMENTS, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2025 and is due for renewal on Nov 27, 2025.

Where is SNAPPER INVESTMENTS, S.A. registered? +

SNAPPER INVESTMENTS, S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 180738.

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 SNAPPER INVESTMENTS, S.A., registered in Panama. The LEI code 5493002SQRE012ED0D36 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.