Ondla Business S.A.

Entity Information

Legal Entity Identifier (LEI): 529900BG3TEFRWXXMK78
Registration ID: 513387(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

Ondla Business S.A.(Language: es)

Addresses

Legal Address

c/o Morgan y Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este

Panama-City, PA-8, 0801, Panama

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Headquarters Address

c/o Morgan y Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este

Panama-City, PA-8, 0801, 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 June 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Ondla Business 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: 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 "Ondla Business S.A." to the entity you expect.
•Check local registration number 513387 against authority RA000478.
•Confirm the validation source RA000478 and reference 513387.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Ondla Business S.A., identified by the LEI 529900BG3TEFRWXXMK78. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 513387) 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 Jun 1, 2021, its most recent update on May 11, 2026, and a scheduled renewal date of Jun 1, 2027.

Maintaining an active and up-to-date LEI is crucial for Ondla Business 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 513387).

Registration Details

Timeline

Initial Registration
Jun 1, 2021
Last Updated
May 11, 2026
Next Renewal
Jun 1, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 513387

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