LEI Record LAPSED 213800RO2LARI1DV9164

ESTEL INVESTMENTS S.A.

Policy Non-Conforming

Record as of 2025-07-09

LEI Record Details

  • Entity name

    ESTEL INVESTMENTS S.A.

  • Registered At

    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands
    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

  • Headquarters 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.

Renew LEI

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

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