LEI Record LAPSED 2138009Y2ACVZ8I2D293
Policy Non-Conforming
Entity name
SNC ENGINEERING & CONSTRUCTION INCRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CALLE 50, TORRE GLOBAL PLAZA, PISO 15, 0816, PANAMA, PA-8, PAHeadquarters Address
CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CALLE 50, TORRE GLOBAL PLAZA, PISO 15, 0816, 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
2019-05-09LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-07Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-05-09T00:00:00ZData Validated As