NET. INVEST.COM INC.S.A.

5493006VPLE11EBTH417Copied!

ACTIVE LAPSED 🇵🇦 Panama

NET. INVEST.COM INC.S.A. is an active legal entity registered in Panama (PA). LEI code: 5493006VPLE11EBTH417. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 7, 2018.

ⓘ Entity Details

LEI Code 5493006VPLE11EBTH417 Legal Name NET. INVEST.COM INC.S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 426982

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Aug 4, 2023 Next Renewal Dec 7, 2018 (2627 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Calle 53 Este, Urb Marbella
Panama
PA-8
PA
Headquarters Address
Calle 53 Este, Urb Marbella
Panama
PA-8
PA

A Other Names & Aliases

1 alternative name registered for this entity

Net.invest.com.inc S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
006VPLE11EBTH4
17
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 NET. INVEST.COM INC.S.A.? +

The Legal Entity Identifier (LEI) for NET. INVEST.COM INC.S.A. is 5493006VPLE11EBTH417. This 20-character code uniquely identifies NET. INVEST.COM INC.S.A. in global financial transactions as per ISO 17442.

Is NET. INVEST.COM INC.S.A.'s LEI active? +

Yes, NET. INVEST.COM INC.S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 7, 2018.

Where is NET. INVEST.COM INC.S.A. registered? +

NET. INVEST.COM INC.S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 426982.

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 NET. INVEST.COM INC.S.A., registered in Panama. The LEI code 5493006VPLE11EBTH417 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.