LEI Record LAPSED 213800RO2LARI1DV9164
Policy Non-Conforming
Entity name
ESTEL INVESTMENTS S.A.Registered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
17136Jurisdiction Of Formation
MH-MAJEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MH 96960, MAJURO, MH-MAJ, MHHeadquarters Address
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MH 96960, MAJURO, MH-MAJ, MHOops! 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
2014-02-12LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2015-02-12T00:00:00ZData Validated As
17136