LEI Record LAPSED 21380019NQQO98PRIB40
Policy Non-Conforming
Entity name
LUTSER OVERSEAS S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
620110Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
HUMBOLDT TOWER EAST 53RD STREET, 0801, PANAMA, PA-8, PAHeadquarters Address
HUMBOLDT TOWER EAST 53RD STREET, 0801, PANAMA, PA-8, PAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-12-29LEI Issuer
213800WAVVOPS85N2205Last Update
2023-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-12-29T00:00:00ZData Validated As
620110