Ramonta Development and Trade S.A.

967600XI6D4SH9ORGC23Copied!

INACTIVE RETIRED 🇵🇦 Panama

Ramonta Development and Trade S.A. is a inactive legal entity registered in Panama (PA). LEI code: 967600XI6D4SH9ORGC23. The LEI was first issued on Nov 20, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 18, 2020.

ⓘ Entity Details

LEI Code 967600XI6D4SH9ORGC23 Legal Name Ramonta Development and Trade S.A. Status INACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Other / Not Classified Registration # 235680

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 20, 2017 Last Updated Nov 9, 2020 Next Renewal Dec 18, 2020 (1885 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower
Panama City
PA-8
PA
Headquarters Address
Landstrasse 11
Triesen
LI-09
9495
LI

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Last Updated
Nov 9, 2020 — Record data last refreshed
Renewal Overdue
Dec 18, 2020 — Renewal deadline has passed

★ 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

9676
00XI6D4SH9ORGC
23
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 Ramonta Development and Trade S.A.? +

The Legal Entity Identifier (LEI) for Ramonta Development and Trade S.A. is 967600XI6D4SH9ORGC23. This 20-character code uniquely identifies Ramonta Development and Trade S.A. in global financial transactions as per ISO 17442.

Is Ramonta Development and Trade S.A.'s LEI active? +

No, Ramonta Development and Trade S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Ramonta Development and Trade S.A. registered? +

Ramonta Development and Trade S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 235680.

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 Ramonta Development and Trade S.A., registered in Panama. The LEI code 967600XI6D4SH9ORGC23 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.