LEI Record LAPSED 2138006JXCI2IPOSZP57
Policy Non-Conforming
Entity name
FACENDA CORPORATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
681182Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
East 54th Street, , Panama City, PA-8, PAHeadquarters Address
Egerta 53, 9496, Balzers, LI-01, LIOops! 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
2014-02-17LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2018-07-26T09:00:39ZData Validated As
681182