AVERWICK INVESTMENTS SA

984500AE4F994BA8AB86Copied!

ACTIVE ISSUED 🇵🇦 Panama

AVERWICK INVESTMENTS SA is an active legal entity registered in Panama (PA). LEI code: 984500AE4F994BA8AB86. The LEI was first issued on Aug 30, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 30, 2026.

ⓘ Entity Details

LEI Code 984500AE4F994BA8AB86 Legal Name AVERWICK INVESTMENTS SA Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 776578

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2024 Last Updated Aug 5, 2025 Next Renewal Aug 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
Calle 53 Este, Urb. Marbella
Torre MMG, Piso 2
Panamá
PA-10
0101
PA
Headquarters Address
Calle 53 Este, Urb. Marbella
Torre MMG, Piso 2
Panamá
PA-10
0101
PA

📅 Registration Timeline

First Issued
Aug 30, 2024 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Aug 30, 2026 — Upcoming renewal deadline

★ 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

9845
00AE4F994BA8AB
86
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 AVERWICK INVESTMENTS SA? +

The Legal Entity Identifier (LEI) for AVERWICK INVESTMENTS SA is 984500AE4F994BA8AB86. This 20-character code uniquely identifies AVERWICK INVESTMENTS SA in global financial transactions as per ISO 17442.

Is AVERWICK INVESTMENTS SA's LEI active? +

Yes, AVERWICK INVESTMENTS SA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Aug 30, 2026.

Where is AVERWICK INVESTMENTS SA registered? +

AVERWICK INVESTMENTS SA is registered in Panama (jurisdiction: PA). The entity is registered under business register number 776578.

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 AVERWICK INVESTMENTS SA, registered in Panama. The LEI code 984500AE4F994BA8AB86 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.