LEI Record LAPSED 213800QZTYU2TMOIOC67
Policy Non-Conforming
Entity name
ENNIA CARIBE LEVEN N.V.Registered At
Trade Register (Chamber of Commerce and Industry Curaçao)Registered As
36875Jurisdiction Of Formation
Entity Legal Form
Naamloze Vennootschap (NL)Entity Status
ACTIVELegal Address
JOHN B. GORSIRAWEG 6, P O BOX 581, , WILLEMSTAD, CWHeadquarters Address
JOHN B. GORSIRAWEG 6, P O BOX 581, , WILLEMSTAD, CWOops! 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
2022-05-17LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000160Next Renewal
2025-05-17T00:00:00ZData Validated As
36875