MADELEINE INVESTMENTS S.A.
Sociedad Anónima (S.A.) · PANAMA CITY, Panama · LEI 5493001CI2FXPXJJNO42
LEI active
Summary
MADELEINE INVESTMENTS S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 46570. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is JTC Private Trust (Bahamas) Limited (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in Panama. The LEI was first issued on 1 Jul 2019 and the record was last updated on 14 May 2026; the next renewal is due by 27 May 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 46570 |
| Jurisdiction | Panama |
| Registered address | AQUILINO DE LA GUARDIA STREET NO. 8, 0823 PANAMA CITY, Panama |
| Headquarters address | CLARENDON HOUSE, HM11 NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Nov 1979 |
| LEI | 5493001CI2FXPXJJNO42 |
| LEI status | active |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MADELEINE INVESTMENTS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JTC Private Trust (Bahamas) Limited | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Jun 2019 | 27 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 14 May 2025 | 14 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- DONAT INVESTMENTS, S.A. Panama
- HITCHCOCK INVESTMENTS, S.A. Panama
- ALBACORE INVESTMENTS LIMITED Bahamas
- ANTARES ASSOCIATES LIMITED Bahamas
- ASTAIRE ASSOCIATES LIMITED Bahamas
- CITITRUST SERVICES LIMITED Bahamas
- FIRST NATIONAL NOMINEES LIMITED Bahamas
- FORBES MANOR COMPANY LIMITED Bahamas
- PROVIDENCE ASSOCIATES LIMITED Bahamas