AMARIS INDUSTRIES INC.

54930033KCU5RGNA4J55Copied!

ACTIVE LAPSED 🇵🇦 Panama

AMARIS INDUSTRIES INC. is an active legal entity registered in Panama (PA). LEI code: 54930033KCU5RGNA4J55. The LEI was first issued on Oct 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 20, 2025.

ⓘ Entity Details

LEI Code 54930033KCU5RGNA4J55 Legal Name AMARIS INDUSTRIES INC. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 830334

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2017 Last Updated Oct 21, 2025 Next Renewal Oct 20, 2025 (119 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
OMEGA TOWER
AVENIDA SAMUEL LEWIS, SUITE 5D
PANAMA CITY
PA-8
0801
PA
Headquarters Address
OMEGA TOWER
AVENIDA SAMUEL LEWIS, SUITE 5D
PANAMA CITY
PA-8
0801
PA

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Renewal Overdue
Oct 20, 2025 — Renewal deadline has passed
Last Updated
Oct 21, 2025 — Record data last refreshed

★ 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

5493
0033KCU5RGNA4J
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 AMARIS INDUSTRIES INC.? +

The Legal Entity Identifier (LEI) for AMARIS INDUSTRIES INC. is 54930033KCU5RGNA4J55. This 20-character code uniquely identifies AMARIS INDUSTRIES INC. in global financial transactions as per ISO 17442.

Is AMARIS INDUSTRIES INC.'s LEI active? +

Yes, AMARIS INDUSTRIES INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2025 and is due for renewal on Oct 20, 2025.

Where is AMARIS INDUSTRIES INC. registered? +

AMARIS INDUSTRIES INC. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 830334.

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 AMARIS INDUSTRIES INC., registered in Panama. The LEI code 54930033KCU5RGNA4J55 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.