TREVA INVESTMENTS S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900FMEXT8ZVELB137
LEI lapsed
Summary
TREVA INVESTMENTS S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 845175. Its legal form is Sociedad Anónima (S.A.). No parent is 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 2 Oct 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 2 Oct 2019. 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 2 Oct 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 845175 |
| Jurisdiction | Panama |
| Registered address | Humboldt Tower 2nd Floor, East 53rd Street, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900FMEXT8ZVELB137 |
| LEI status | lapsed |
| LEI first issued | 2 Oct 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 2 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TREVA INVESTMENTS S.A. 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)
- Optimus Ventures Inc. Panama lapsed · Panama City