LEI Record LAPSED 213800365NRHCICAOY37
Policy Non-Conforming
Entity name
MARIEX INVESTMENTS LIMITEDRegistered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
77518Jurisdiction Of Formation
BZ-BZEntity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS, , BELIZE, BZ-BZ, BZHeadquarters Address
BELIZE MARINA TOWERS, SUITE 303, NEWTOWN BARRACKS, , BELIZE, BZ-BZ, BZOops! 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
2018-01-22LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2019-01-22T00:00:00ZData Validated As
77518