MADELEINE INVESTMENTS S.A.

5493001CI2FXPXJJNO42

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: November 7, 1979

Address

Country: Panama
Legal address: AQUILINO DE LA GUARDIA STREET NO. 80823 PANAMA CITYPanama (PA-8)
Head office: CLARENDON HOUSE, CHURCH STREETHM11 NASSAUBahamas (BS-NP)

Identifier

LEI: 5493001CI2FXPXJJNO42
Registered: July 1, 2019 at 02:32 PM UTC
Last updated: May 14, 2026 at 10:40 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 46570
Verified against: Public Registry of Panama (RA000478)
Verified as: 46570
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

JTC Private Trust (Bahamas) Limited
Direct parentBahamas549300ZFO413NG4Q2L67
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/5493001CI2FXPXJJNO42This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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