ODIN DEVELOPMENT GROUP CORP.
Sociedad Anónima (S.A.) · Panama, Panama · LEI 549300W8ZZBEB2NCTD71
LEI lapsed
Summary
ODIN DEVELOPMENT GROUP CORP. is registered in Panama and entered in the “Public Registry of Panama” under number 155667459. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is GELIANE FOUNDATION (Panama), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Panama. The LEI was first issued on 1 May 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Apr 2020. AssetCensus found 3 data-quality notes 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 30 Apr 2020 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155667459 |
| Jurisdiction | Panama |
| Registered address | Salduba Building, 3rd Floor, 53rd East Street, Marbella, Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300W8ZZBEB2NCTD71 |
| LEI status | lapsed |
| LEI first issued | 1 May 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 30 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ODIN DEVELOPMENT GROUP CORP. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GELIANE FOUNDATION | GELIANE FOUNDATION |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 May 2019 | 1 May 2019 |
| Recorded at GLEIF since | 1 May 2019 | 1 May 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |