LEI Record LAPSED 213800OGPDD5AVOPXN13
Policy Non-Conforming
Entity name
MENAHUNE HOLDING S.AOther names
MENAHUNERegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
489819Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
CALLE 53 STREET, URB MARBELLA,, TORRE SWISS BANK TOWER, 2ND FLOOR, 0819, PANAMA CITY, PA-8, PAHeadquarters Address
CALLE 53 STREET, URB MARBELLA,, TORRE SWISS BANK TOWER, 2ND FLOOR, 0819, PANAMA CITY, 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
2018-12-14LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-12-14T00:00:00ZData Validated As
489819