LEI Record LAPSED 2138001LS2WPA6MMN502
Policy Non-Conforming
Entity name
MISTALY MANAGEMENT INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
755936Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
CALLE AQUILINO DE LA GUARDIA NO 8, 0801, PANAMA, PA-8, PAHeadquarters Address
CALLE AQUILINO DE LA GUARDIA NO 8, 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
2020-03-12LEI Issuer
213800WAVVOPS85N2205Last Update
2021-03-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-03-12T00:00:00ZData Validated As
755936