Tranal Investments Inc.
Inc. · Panama, Panama · LEI 254900HCTU5CR26O3492
LEI lapsed
Summary
Tranal Investments Inc. is registered in Panama and entered in the “Public Registry of Panama” under number 144881. According to GLEIF, its ultimate parent is CHILDREN'S RESCUE TRUST (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Panama. The LEI was first issued on 27 Jul 2020 and the record was last updated on 28 Jun 2023. It has lapsed: renewal was due by 27 Jun 2023. 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 27 Jun 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.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2021, 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 28 Jun 2023.
Company details
| Legal form | Inc. |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 144881 |
| Jurisdiction | Panama |
| Registered address | Bank of America Building, 50th Street, 0801 Panama, Panama |
| Headquarters address | Rosemont Monaco Sam, 98000 Monte Carlo, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jun 1985 |
| LEI | 254900HCTU5CR26O3492 |
| LEI status | lapsed |
| LEI first issued | 27 Jul 2020 |
| LEI record last updated | 28 Jun 2023 |
| Next LEI renewal | 27 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Tranal Investments Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CHILDREN'S RESCUE TRUST | CHILDREN'S RESCUE TRUST |
| Accounting period | 1 Jul 2020 to 30 Jun 2021 | 1 Jul 2020 to 30 Jun 2021 |
| 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 Jun 2015 | 26 Jun 2015 |
| Recorded at GLEIF since | 27 Jul 2020 | 27 Jul 2020 |
| Last updated | 28 Jun 2023 | 28 Jun 2023 |
| Record status | not renewed | not renewed |