KALISTEN INVESTMENTS CORP

894500EPTO4JLOXJ0V19Copied!

ACTIVE LAPSED 🇵🇦 Panama

KALISTEN INVESTMENTS CORP is an active legal entity registered in Panama (PA). LEI code: 894500EPTO4JLOXJ0V19. The LEI was first issued on Jan 9, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 9, 2022.

Entity Details

LEI Code 894500EPTO4JLOXJ0V19 Legal Name KALISTEN INVESTMENTS CORP Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Not Applicable Registration # 822716

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2019 Last Updated Jan 9, 2022 Next Renewal Jan 9, 2022 (1499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Registry of Panama

Addresses

Legal / Registered Address
Calle Aquilino de la Guardia 8
Panama
PA-8
0801
PA
Headquarters Address
Calle Aquilino de la Guardia 8
Panama
0801
PA

📅 Registration Timeline

First Issued
Jan 9, 2019 — LEI initially registered
Renewal Overdue
Jan 9, 2022 — Renewal deadline has passed
Last Updated
Jan 9, 2022 — 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

8945
00EPTO4JLOXJ0V
19
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.

? Frequently Asked Questions

What is the LEI number for KALISTEN INVESTMENTS CORP? +

The Legal Entity Identifier (LEI) for KALISTEN INVESTMENTS CORP is 894500EPTO4JLOXJ0V19. This 20-character code uniquely identifies KALISTEN INVESTMENTS CORP in global financial transactions as per ISO 17442.

Is KALISTEN INVESTMENTS CORP's LEI active? +

Yes, KALISTEN INVESTMENTS CORP's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2022 and is due for renewal on Jan 9, 2022.

Where is KALISTEN INVESTMENTS CORP registered? +

KALISTEN INVESTMENTS CORP is registered in Panama (jurisdiction: PA). The entity is registered under business register number 822716.

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 KALISTEN INVESTMENTS CORP, registered in Panama. The LEI code 894500EPTO4JLOXJ0V19 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.