LEI Record LAPSED 2138007WNQI6APPCNA56
Policy Non-Conforming
Entity name
XILONOX AMERICA, S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155657880Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O DE OBALDIA & GARCÍA DE PAREDES, P.H. PLAZA CREDICORP BANK PANAMA, PISO 27 OF 3 Y 4 EN AVE NCANOR, 0801, PANAMA, PA-8, PAHeadquarters Address
P.H. PLAZA CREDICORP BANK PANAMA, PISO 27 OF 3 Y 4 EN AVE NICANOR, DE OBARRIO O CALLE 50 ENTRE CALLE SAN FELIPE O 59E Y CALLE SANTA, 0801, PANAMA, PA-8, PAOops! 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
2018-01-23LEI Issuer
213800WAVVOPS85N2205Last Update
2021-01-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-01-23T00:00:00ZData Validated As
155657880