LEI Record LAPSED 213800ILM4IG1TVCVV47

FUNDACION REMOLINOS

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    FUNDACION REMOLINOS

  • Registered At

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

  • Registered As

    2132824

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Fundación de Interés Privado (ES)
    UNCO

  • Entity Status

    ACTIVE

  • Legal Address

    PISO 12, OFFICE 1206, CALLE 50, EDIF PH, TORRE GLOBAL, 0801, PANAMA, PA-8, PA

  • Headquarters Address

    PISO 12, OFFICE 1206, CALLE 50, EDIF PH, TORRE GLOBAL, 0801, PANAMA, PA-8, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-31

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-11-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-10-31T00:00:00Z

  • Data Validated As

    2132824

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