LEI Record LAPSED 2549006ZF7UILKSCDW59
Policy Non-Conforming
Entity name
GA SEVEN S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
696061Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
EAST 53RD STREET, MMG TOWER, 2ND FLOOR, , MARBELLA, PA-8, PAHeadquarters Address
EAST 53RD STREET, MMG TOWER, 2ND FLOOR, , MARBELLA, 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
2021-06-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-06-04T14:03:43ZData Validated As
696061