LEI Record RETIRED 213800B5L3NF4JBYEM79
LEI end state - Policy Not Applicable
Entity name
COGITO PARTNERS S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
763608Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
INACTIVELegal Address
C/O TRIDENT TRUST (PANAMA) S.A., 50TH AND AQUILINO DE LA GUARDIA STREET, PLAZA BANCO GENRAL, PISO 14, 0823-5789, PANAMA, PA-8, PAHeadquarters Address
C/O TRIDENT TRUST (PANAMA) S.A., 50TH AND AQUILINO DE LA GUARDIA STREET, PLAZA BANCO GENRAL, PISO 14, 0823-5789, 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
2018-09-11LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2022-04-14T00:00:00ZData Validated As
763608