ABNAKI INTERNATIONAL S.A.

Entity Information

Legal Entity Identifier (LEI): 875500OLVGEOIUI39Y50
Registration ID: 833463(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

ABNAKI INTERNATIONAL S.A.(Language: es)

Addresses

Legal Address

ADR Tower, 13th Floor, Samuel Lewis Ave. & 58th St., Obarrio

Panama City, PA-8, 0801, Panama

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Headquarters Address

7th Floor, Hume House, Ballsbridge

Dublin, IE-D, 4, Ireland

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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 September 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ABNAKI INTERNATIONAL 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

•Match the legal name "ABNAKI INTERNATIONAL S.A." to the entity you expect.
•Check local registration number 833463 against authority RA000478.
•Confirm the validation source RA000478 and reference 833463.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ABNAKI INTERNATIONAL S.A., identified by the LEI 875500OLVGEOIUI39Y50. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 833463) 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Oct 1, 2018, its most recent update on Aug 7, 2026, and a scheduled renewal date of Sep 28, 2027.

Maintaining an active and up-to-date LEI is crucial for ABNAKI INTERNATIONAL 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 833463).

Registration Details

Timeline

Initial Registration
Oct 1, 2018
Last Updated
Aug 7, 2026
Next Renewal
Sep 28, 2027

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 833463

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

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