Ionic Investments S.A.

529900KV6TYTRXYDPH07

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: May 23, 2006

Address

Country: Panama
Legal address: c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este0801 Panama CityPanama (PA-8)
Head office: c/o Continor Treuhand Anstalt, Kirchstrasse 19490 VaduzLiechtenstein (LI-11)

Identifier

LEI: 529900KV6TYTRXYDPH07
Registered: November 9, 2017 at 06:43 AM UTC
Last updated: October 1, 2025 at 07:18 AM UTC
Next renewal: November 9, 2026 at 06:43 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 527215
Verified against: Public Registry of Panama (RA000478)
Verified as: 527215
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900KV6TYTRXYDPH07This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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