LEI Record LAPSED 213800Z8BJB2SY5BE614
Policy Non-Conforming
Entity name
O.W. BUNKER PANAMA S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
65035Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
URBANIZACION DIABLO HEIGHTS, CALLE CIRCULO LUIS URRIOLA, CASA 5282, CORREGIMIENTO DE ANCON, , PANAMA, PA-8, PAHeadquarters Address
URBANIZACION DIABLO HEIGHTS, CALLE CIRCULO LUIS URRIOLA, CASA 5282 CORREGIMIENTO DE ANCON, , PANAMA, PA-8, PAOops! 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
2014-02-07LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2015-02-07T00:00:00ZData Validated As
65035