OKEAN INVESTMENTS, INC

9598008P8HCB85C7WD95Copied!

ACTIVE LAPSED 🇵🇦 Panama

OKEAN INVESTMENTS, INC is an active legal entity registered in Panama (PA). LEI code: 9598008P8HCB85C7WD95. The LEI was first issued on May 16, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 22, 2022.

ⓘ Entity Details

LEI Code 9598008P8HCB85C7WD95 Legal Name OKEAN INVESTMENTS, INC Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 830609

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2018 Last Updated May 22, 2022 Next Renewal May 22, 2022 (1365 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
TORRE CAPITAL PLAZA 19 5
PANAMÁ
0819
PA
Headquarters Address
TORRE CAPITAL PLAZA 19 5
PANAMÁ
0819
PA

📅 Registration Timeline

First Issued
May 16, 2018 — LEI initially registered
Renewal Overdue
May 22, 2022 — Renewal deadline has passed
Last Updated
May 22, 2022 — 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

9598
008P8HCB85C7WD
95
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 OKEAN INVESTMENTS, INC? +

The Legal Entity Identifier (LEI) for OKEAN INVESTMENTS, INC is 9598008P8HCB85C7WD95. This 20-character code uniquely identifies OKEAN INVESTMENTS, INC in global financial transactions as per ISO 17442.

Is OKEAN INVESTMENTS, INC's LEI active? +

Yes, OKEAN INVESTMENTS, INC's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2022 and is due for renewal on May 22, 2022.

Where is OKEAN INVESTMENTS, INC registered? +

OKEAN INVESTMENTS, INC is registered in Panama (jurisdiction: PA). The entity is registered under business register number 830609.

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 OKEAN INVESTMENTS, INC, registered in Panama. The LEI code 9598008P8HCB85C7WD95 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.