Optimus Ventures Inc.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900E2BV2U4GM6GB44
LEI lapsed
Summary
Optimus Ventures Inc. is registered in Panama and entered in the “Public Registry of Panama” under number 633414. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is 3G FUTURE FOUNDATION (Panama), and its direct parent is TREVA INVESTMENTS S.A. (Panama). That group has 1 subsidiary with LEIs in 1 country, 1 of them in Panama. The LEI was first issued on 7 Nov 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 2 Nov 2019. 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 2 Nov 2019 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 30 Nov 2020.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 633414 |
| Jurisdiction | Panama |
| Registered address | East 53rd Street, Marbella, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900E2BV2U4GM6GB44 |
| LEI status | lapsed |
| LEI first issued | 7 Nov 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 2 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Optimus Ventures Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TREVA INVESTMENTS S.A. | 3G FUTURE FOUNDATION |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Nov 2014 | 24 Apr 2015 |
| Recorded at GLEIF since | 7 Nov 2017 | 7 Nov 2017 |
| Last updated | 3 Nov 2019 | 30 Nov 2020 |
| Record status | not renewed | not renewed |