LEI Record LAPSED 25490041ZRTLR0B1KN13
Policy Non-Conforming
Entity name
BDO SPONSORING ENTITY, INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
155657147Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
F&F TOWER, 30TH FLOOR, 5OTH ST, 0000, PANAMA CITY, PA-8, PAHeadquarters Address
F&F TOWER, 30TH FLOOR, 5OTH ST, 0000, PANAMA CITY, 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
2017-11-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2018-11-27T14:56:20ZData Validated As
155657147