LEI Record LAPSED 2549009GVR4SZY22OW87
Policy Non-Conforming
Entity name
Goulburn Enterprises S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
727656Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Morgan Y Morgan, MMG Tower, Piso 23, Ave. Paseo del Mar, Costa del Este, 0832, Panama, PAHeadquarters Address
MMG Tower, Piso 23, Ave. Paseo del Mar, Costa del Este, 0832, 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
2018-05-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2026-05-08T15:49:02ZData Validated As
727656