LEI Record LAPSED 2138007RSPKGEY2LU807

NORIZA VENTURES S.A.

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    NORIZA VENTURES S.A.

  • Registered At

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

  • Registered As

    584808

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    AQUILINO DE LA GUARDIA STREET NO. 8, 0823, PANAMA, PA-8, PA

  • Headquarters Address

    15 AVENIDA 12-00, OFICINA 501, 01018, GUATEMALA, GT-01, GT

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

    2019-06-10

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-08-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-08-26T00:00:00Z

  • Data Validated As

    584808

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