LEI Record RETIRED 2138008QC2X952S3QB49

POTTERHILL OVERSEAS INC.

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    POTTERHILL OVERSEAS INC.

  • Registered At

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

  • Registered As

    10,328

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    INACTIVE

  • Legal Address

    C/O MORGAN Y MORGAN, PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE, MMG TOWER, 23RD FLOOR, 0801, PANAMA CITY, PA-8, PA

  • Headquarters Address

    C/O PRAXISIFM TRUST SA, 3-5 RUE DU CONSEIL-GÉNÉRAL, PO BOX 1668, 1211, GENEVA, CH-GE, CH

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

    2018-06-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2024-06-26T00:00:00Z

  • Data Validated As

    10,328

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