LEI Record LAPSED 2549005HRX23BXB9DI06
Policy Non-Conforming
Entity name
Emirates Investments Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
89862Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Aleman, Cordero, Galindo & Lee, 53rd East Street, Marbella, Humbolt Tower, 2nd Floor, , Panama City, PAHeadquarters Address
53rd East Street, Marbella, Humbolt Tower, 2nd Floor, , 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
2019-05-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-06-18T16:09:50ZData Validated As
89862