Argola Holdings Inc.

Entity Information

Legal Entity Identifier (LEI): 5299001NL8IKBER7GG38
Registration ID: 148318(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

Argola Holdings Inc.(Language: es)

Addresses

Legal Address

c/o TT & Asociados, P.H. Nightfall, Floor 4, Offices #10-11, West Boulevard, Santa Maria Business District

Panama City, PA-8, 0823, Panama

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Headquarters Address

c/o TT & Asociados, P.H. Nightfall, Floor 4, Offices #10-11, West Boulevard, Santa Maria Business District

Panama City, PA-8, 0823, Panama

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Argola Holdings Inc. 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Argola Holdings Inc." to the entity you expect.
•Check local registration number 148318 against authority RA000478.
•Confirm the validation source RA000478 and reference 148318.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Argola Holdings Inc., identified by the LEI 5299001NL8IKBER7GG38. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 148318) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 8, 2023, its most recent update on Nov 14, 2026, and a scheduled renewal date of Dec 8, 2027.

Maintaining an active and up-to-date LEI is crucial for Argola Holdings Inc. 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 148318).

Registration Details

Timeline

Initial Registration
Dec 8, 2023
Last Updated
Nov 14, 2026
Next Renewal
Dec 8, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 148318

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception