LEI Record LAPSED 213800BF23TDLJHTBQ34
Policy Non-Conforming
Entity name
SHEFFIELD ALLIANCE CORP.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
816166Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
BUILDING 773-B, CALLE ENRIQUE LINARES, 0801, PANAMA, PA-8, PAHeadquarters Address
BUILDING 773-B, CALLE ENRIQUE LINARES, 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
2017-10-16LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-10-16T00:00:00ZData Validated As
816166