Global LEI Index
DAA Investment Foundation
Official identifier 254900NSOYJ6I7BQFY96
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Panama
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Registry of Panama (RA000478)
- Registered entity identifier
- 25033478
Dates
- Initial registration date
- 3 Jan 2018
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- AD WEALTH S.A., SPF — Direct accounting consolidation parent — DAA Investment Foundation; status Active
- AD WEALTH S.A., SPF — Ultimate accounting consolidation parent — DAA Investment Foundation; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Registry of Panama (RA000478).