DONAT INVESTMENTS, S.A.

549300UD4UV0XSH3XR93

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 PANAMAPanama (PA-8)

Identifier

LEI: 549300UD4UV0XSH3XR93
Registered: July 1, 2019 at 02:33 PM UTC
Last updated: May 15, 2026 at 10:15 AM UTC
Next renewal: May 27, 2027 at 02:30 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 46571
Verified against: Public Registry of Panama (RA000478)
Verified as: 46571
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/549300UD4UV0XSH3XR93This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search