LEI Record LAPSED 254900F5FANY6S76EC88
Policy Non-Conforming
Entity name
Tingold Inc.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, , Panama, PAHeadquarters Address
8th Floor, Capital Plaza Building, Roberto Motta Avenue, Costa del Este, , 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
2017-09-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-08-21T12:34:25ZData Validated As