LEI Record LAPSED 213800AFU2B9R2K2PK66
Policy Non-Conforming
Entity name
ALTEGRIS INVESTMENTS INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
601236Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
TORRE UNIVERSAL BUILDING, 12TH FLOOR FEDERICO BOYD AVENUE, 0801, PANAMA CITY, PA-8, PAHeadquarters Address
TORRE UNIVERSAL BUILDING, 12TH FLOOR FEDERICO BOYD AVENUE, 0801, PANAMA CITY, 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
2018-01-02LEI Issuer
213800WAVVOPS85N2205Last Update
2021-01-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-01-02T00:00:00ZData Validated As
601236