LEI Record LAPSED 2549007ADD9FA7XCD040
Policy Non-Conforming
Entity name
ARCO ASSETS SARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
562074Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Via Espana, Calle Elvira Mendez Street, Delta Tower Building, 14th Floor, , City of Panama, PAHeadquarters Address
Via Espana, Calle Elvira Mendez Street, Delta Tower Building, 14th Floor, , City of Panama, 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
2018-02-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-01-26T18:59:31ZData Validated As
562074