LEI Record LAPSED 213800AWDAYSKETT2C20
Policy Non-Conforming
Entity name
FORUNO ASSETS, S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
790876Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O ICAZA GONZALES RUIS & ALEMAN, AQUILINO DE LA GUARDIA #8, IGRA BUILDING, PO BOX 0823-02435, 0801, PANAMA, PA-8, PAHeadquarters Address
C/O ICAZA GONZALES RUIS & ALEMAN, AQUILINO DE LA GUARDIA #8, IGRA BUILDING, PO BOX 0823-02435, 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
2019-12-09LEI Issuer
213800WAVVOPS85N2205Last Update
2025-12-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-12-09T00:00:00ZData Validated As
790876