LEI Record LAPSED 25490040RXLFZ95P9474
Policy Non-Conforming
Entity name
CHASEHILL INVESTMENTS S.A.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, MMG Building, 2nd Floor, 53rd Street, Marbella, , Panama City, PAHeadquarters Address
MMG Building 2nd Floor, 35 PH Street, Marbella, , Panama City, 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
2017-10-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-09-06T12:59:40ZData Validated As