LEI Record LAPSED 2138002G22VPSDNSBA52

BONNEVILLE INVESTISSEMENTS S.A.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    BONNEVILLE INVESTISSEMENTS S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    642770

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    C/O QUIJANO & ASSOCIATES, PO BOX 0816-02884, 0801, PANAMA, PA-8, PA

  • Headquarters Address

    C/O QUIJANO & ASSOCIATES, PO BOX 0816-02884, 0801, PANAMA, PA-8, PA

Oops! 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.

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Registration Details

  • Registration Date

    2017-12-22

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2018-12-22T00:00:00Z

  • Data Validated As

    642770

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