LEI Record LAPSED 213800V3PESX8R9UPS39

CASTLEHAVEN INVESTMENT CORP

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    CASTLEHAVEN INVESTMENT CORP

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    194446

  • Jurisdiction Of Formation

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    P O BOX 0816-02884, , PANAMA, PA

  • Headquarters Address

    P O BOX 0816-02884, , PANAMA, PA

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

    2018-07-24

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-08-28

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-07-24T00:00:00Z

  • Data Validated As

    194446

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