LEI Record RETIRED 2549009NP3K7MSPP4530
LEI end state - Policy Not Applicable
Entity name
Inversiones EDPAG Inc.Registered At
Commercial Registry (Anguilla Commercial Registry)Registered As
2165955Jurisdiction Of Formation
Entity Legal Form
International Business CompanyEntity Status
INACTIVELegal Address
c/o WinTrust (Anguilla) Limited, The Hansa Bank Building, 1st Floor, Landsome Road, AI-2640, The Valley, AIHeadquarters Address
The Hansa Bank Building, 1st Floor, Landsome Road, AI-2640, The Valley, AIOops! 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
2018-07-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000006Next Renewal
2022-07-10T13:39:05ZData Validated As
2165955