LEI Record LAPSED 254900D3MADU2H56YV10
Policy Non-Conforming
Entity name
COMCAP HOLDINGS INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
537756Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Quijano & Asociados, Bloc Office, Quinto Piso, Sanata Maria Business District, 0831, Panama City, PA-8, PAHeadquarters Address
Bloc Office, Quinto Piso, Sanata Maria Business District, 0831, Panama City, 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
2018-01-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-01-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-01-09T08:43:09ZData Validated As
537756