LEI Record LAPSED 2138005M7L63KBDC5P08
Policy Non-Conforming
Entity name
GERMANTO S.A.Registered At
Seychelles Financial Services AuthorityRegistered As
179088Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O INFINITY GROUP (SEYCHELLES) LTD., TENANCY 10, MARINA HOUSE, EDEN ISLAND, 361, MAHE, SC-13, SCHeadquarters Address
C/O INFINITY GROUP (SEYCHELLES) LTD., TENANCY 10, MARINA HOUSE, EDEN ISLAND, 361, MAHE, SC-13, SCOops! 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
2017-03-24LEI Issuer
213800WAVVOPS85N2205Last Update
2020-08-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2018-03-24T00:00:00ZData Validated As
179088