LEI Record LAPSED 213800FNQGD747RHYB41
Policy Non-Conforming
Entity name
DIXIE ENTERPRISES INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
182997Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
EDIFICIO PLAZO BANCOMER, CALLE 50, APARTADO 6307, 0801, PANAMA, PA-8, PAHeadquarters Address
EDIFICIO PLAZA BANCOMER, CALLE 50, APARTADO 6307, 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
2017-11-07LEI Issuer
213800WAVVOPS85N2205Last Update
2020-12-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-12-02T00:00:00ZData Validated As
182997