Entity Information
- Legal Entity Identifier (LEI)
- 549300XEDHGAVY8JVK74
- Registration ID
- 155720459(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
ULTRANAV INTERNATIONAL II, S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 March 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ULTRANAV INTERNATIONAL II, 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 linked to LEI 549300BHF0UZWI77D694, with relationship status active. Ultimate parent is linked to LEI 549300BHF0UZWI77D694, with relationship status active.
How to verify this entity
- •Match the legal name "ULTRANAV INTERNATIONAL II, S.A." to the entity you expect.
- •Check local registration number 155720459 against authority RA000478.
- •Confirm the validation source RA000478 and reference 155720459.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ULTRANAV INTERNATIONAL II, S.A., identified by the LEI 549300XEDHGAVY8JVK74. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 155720459) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 15, 2022, its most recent update on Mar 10, 2026, and a scheduled renewal date of Mar 10, 2027.
Maintaining an active and up-to-date LEI is crucial for ULTRANAV INTERNATIONAL II, S.A. 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 155720459).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2022
- Last Updated
- Mar 10, 2026
- Next Renewal
- Mar 10, 2027
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 155720459
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300BHF0UZWI77D694
Ultimate Parent
Ultimate Parent Entity
LEI: 549300BHF0UZWI77D694
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.