LEI Record ISSUED 529900KV6TYTRXYDPH07
Ionic Investments S.A.
Policy Conforming
LEI Record Details
-
Entity name
Ionic Investments S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
527215 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, PO. Box 0832-00232, 0801, Panama City, PA-8, PA -
Headquarters Address
c/o Continor Treuhand Anstalt, Kirchstrasse 1, 9490, Vaduz, LI-11, LI
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-11-09 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-10-20 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2027-11-09T06:43:39Z -
Data Validated As
527215