DAA Investment Foundation
TRUST · Panama City, Panama · LEI 254900NSOYJ6I7BQFY96
LEI lapsedgroup parent
Summary
DAA Investment Foundation is registered in Panama and entered in the “Public Registry of Panama” under number 25033478. DAA Investment Foundation is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Jan 2018 and the record was last updated on 4 Jan 2023. It has lapsed: renewal was due by 4 Jan 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | TRUST |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 25033478 |
| Jurisdiction | Panama |
| Registered address | c/o Gerli & Co., Global Bank Tower, Floor 18, Panama City, Panama |
| Headquarters address | Global Bank Tower, Floor 18, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900NSOYJ6I7BQFY96 |
| LEI status | lapsed |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 4 Jan 2023 |
| Next LEI renewal | 4 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAA Investment Foundation this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- AD WEALTH S.A., SPF Luxembourg lapsed · Luxembourg