"ESTEL INVESTMENTS S.A." - LEI 213800RO2LARI1DV9164

LEI Record Details

Entity name
ESTEL INVESTMENTS S.A.
Registered At
Marshall Islands Maritime and Corporate Administrators ( Marshall Islands Maritime and Corporate Administrators )
RA000444
Registered As
17136
Jurisdiction Of Formation
MH-MAJ
Entity Legal Form
Corporation (EN)
DSII
Entity Status
ACTIVE
Legal Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MH 96960, MAJURO, MH-MAJ, MH
Registration Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MH 96960, MAJURO, MH-MAJ, MH

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
2014-02-12
LEI Issuer
213800WAVVOPS85N2205
Last Update
2020-07-20
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000444
Next Renewal
2015-02-12T00:00:00Z
Data Validated As
17136