REYPOINT INVESTMENTS S.A.

549300GUGJ4RYRKBE925Copied!

ACTIVE LAPSED 🇵🇦 Panama

REYPOINT INVESTMENTS S.A. is an active legal entity registered in Panama (PA). LEI code: 549300GUGJ4RYRKBE925. The LEI was first issued on Dec 14, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 23, 2021.

ⓘ Entity Details

LEI Code 549300GUGJ4RYRKBE925 Legal Name REYPOINT INVESTMENTS S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 155601302

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Jul 24, 2023 Next Renewal Dec 23, 2021 (1516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
East 53rd Street, Marbella,
Humboldt Tower, 2nd Floor,
Panama City
PA-8
PA
Headquarters Address
Ap. 501, Building 6, Precinct 2
Lagoon Mina Al Arab
Ras al-Khaimah
31291
AE

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 23, 2021 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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
00GUGJ4RYRKBE9
25
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 REYPOINT INVESTMENTS S.A.? +

The Legal Entity Identifier (LEI) for REYPOINT INVESTMENTS S.A. is 549300GUGJ4RYRKBE925. This 20-character code uniquely identifies REYPOINT INVESTMENTS S.A. in global financial transactions as per ISO 17442.

Is REYPOINT INVESTMENTS S.A.'s LEI active? +

Yes, REYPOINT INVESTMENTS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Dec 23, 2021.

Where is REYPOINT INVESTMENTS S.A. registered? +

REYPOINT INVESTMENTS S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 155601302.

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 REYPOINT INVESTMENTS S.A., registered in Panama. The LEI code 549300GUGJ4RYRKBE925 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.