Public LEI record · Global LEI Index Managed by RapidLEI
Panama
AQUILINO DE LA GUARDIA STREET NO. 8, PANAMA CITY, 0823, PA
Record snapshot
The Legal Entity Identifier for MADELEINE INVESTMENTS S.A. is 5493001CI2FXPXJJNO42. It is valid, policy conforming and renewed until 27 May 2027.
MADELEINE INVESTMENTS S.A. is a Sociedad Anónima formed in Panama, registered as 46570 with Public Registry of Panama. The LEI was registered on 1 Jul 2019. Some of its Level 1 reference data was confirmed against Public Registry of Panama at its last validation on 14 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
6TPAPARA000478. Registration number 46570 pa/46570
S&P Capital IQ626638308
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
MADELEINE INVESTMENTS S.A.
Active
The chain ends here. No other entity reports MADELEINE INVESTMENTS S.A. as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Public Registry of Panama
Validated against
Public Registry of Panama
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 14 May 2026
Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.