LEI Record LAPSED 2549002EDSOHXSVMX721
Policy Non-Conforming
Entity name
Simrose Overseas S.ARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
2263Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MF Legal Services, Mossfon Building, 2nd Floor, East 54th Street, , Panama City, PAHeadquarters Address
c/o Landmark Management Switzerland SA, 6 place des Eaux-Vives, PO Box 3461, 1211, Geneva, CHOops! 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
2017-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-10-17T18:12:58ZData Validated As
2263