LEI Record LAPSED 254900403YLCG35VTM93

ARENAS DE CASTILLA S.A.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ARENAS DE CASTILLA S.A.

  • Registered At

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

  • Registered As

    17299

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    MMG Tower , 23rd Floor ,, Ave. Paseo del Mar , Costa del Este, 0801, Panama City, PA-8, PA

  • Headquarters Address

    Aurelio Ortega 460 Colonia Jardines del Seattle, 45150, Jalisco, MX-JAL, MX

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

    2022-05-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2023-05-20T18:52:10Z

  • Data Validated As

    17299

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