SINGULAR WEALTH MANAGEMENT CORP

Entity Information

Legal Entity Identifier (LEI): 254900QIQY3KCHL5PV35
Registration ID: 475649(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

SINGULAR WEALTH MANAGEMENT CORP(Language: es)

Other Names

IPG SECURITIES INC.(Language: en)

Addresses

Legal Address

C/O QUIJANO & ASOCIADOS

Bloc Office Hub

Fifth Floor

Santa Maria Business District

Panama, PA-8, 0816, Panama

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Headquarters Address

Costa Del Sol Avenue

Costa Del Este

PH Times Square

35th floor

Panama, PA-8, 0816, Panama

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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 October 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SINGULAR WEALTH MANAGEMENT CORP 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "SINGULAR WEALTH MANAGEMENT CORP" to the entity you expect.
•Check local registration number 475649 against authority RA000478.
•Confirm the validation source RA000478 and reference 475649.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SINGULAR WEALTH MANAGEMENT CORP, identified by the LEI 254900QIQY3KCHL5PV35. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 475649) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 11, 2017, its most recent update on Oct 11, 2026, and a scheduled renewal date of Oct 10, 2026.

Maintaining an active and up-to-date LEI is crucial for SINGULAR WEALTH MANAGEMENT CORP to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 475649).

Registration Details

Timeline

Initial Registration
Oct 11, 2017
Last Updated
Oct 11, 2026
Next Renewal
Oct 10, 2026

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 475649

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception