LEI Record LAPSED 213800HC85EW7ISF8Z28
Policy Non-Conforming
Entity name
PANARES RESOURCES INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
4611Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
MMG TOWER, 23RD FLOOR, AVE. PASEO DEL MAR, COSTA DEL ESTE, 0801, PANAMA, PA-8, PAHeadquarters Address
15 RUE DU CENDRIER, P.O. BOX 1057, 1211, GENEVA, CH-GE, CHOops! 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
2018-01-08LEI Issuer
213800WAVVOPS85N2205Last Update
2022-02-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-02-09T00:00:00ZData Validated As
4611