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MARIMI S.A.

LEI: 213800ZX7OLG2YYIF428
Panama
Last updated: Nov 10, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800ZX7OLG2YYIF428
Registration ID
823385(ID: RA000478)
Legal Form
6TPA
Jurisdiction
Panama
Legal address country
Panama

Entity Names

Legal Name

MARIMI S.A.(Language: en)

Addresses

Legal Address

C/O ICAZA, GONZALENG-RUIZ & ALEMAN
CALLE AQUILINO DE LA GUARDIA, NO.8
PANAMA, PA-8, 0823, Panama

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Headquarters Address

15 BLVD. HELVÉTIQUE
GENEVE, CH-GE, 1207, Switzerland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MARIMI S.A. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "MARIMI S.A." to the entity you expect.
  2. •Check local registration number 823385 against authority RA000478.
  3. •Confirm the validation source RA000478 and reference 823385.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MARIMI S.A., identified by the LEI 213800ZX7OLG2YYIF428. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 823385) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 9, 2023, its most recent update on Nov 10, 2026, and a scheduled renewal date of Nov 9, 2026.

Maintaining an active and up-to-date LEI is crucial for MARIMI S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 823385).

Registration Details

Timeline

  • Initial Registration
    Nov 9, 2023
  • Last Updated
    Nov 10, 2026
  • Next Renewal
    Nov 9, 2026

Validation

Primary Validation

Authority ID
RA000478
Registration Number
823385

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
MARIMI S.A.
LEI: 213800ZX7OLG2YYIF428
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found