LEI Record RETIRED 213800ID1INCFRWHBV65

TRANSGLOBAL ASSETS INC.

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    TRANSGLOBAL ASSETS INC.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    827513

  • Jurisdiction Of Formation

    PA-10

  • Entity Legal Form

    INCORPORATED

  • Entity Status

    INACTIVE

  • Legal Address

    19TH FLOOR, BANCO GENERAL TOWER, AQUILINO DE LA GUARDIA STREET, MARBELLA PANA, 1, PANAMA CITY, PA-10, PA

  • Headquarters Address

    19TH FLOOR, BANCO GENERAL TOWER, AQUILINO DE LA GUARDIA STREET, MARBELLA, 1, PANAMA CITY, PA-10, PA

Oops! 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.

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Registration Details

  • Registration Date

    2018-11-28

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-11-28T00:00:00Z

  • Data Validated As

    827513

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