LEI Record LAPSED 254900FVL7JM2MIGKB13
Policy Non-Conforming
Entity name
LYBER INVEST CORP. S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
584233Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o CHCL Resident Agents Services, Ave.Samuel Lewis, Omega Building,3rd Floor, Office No.3B, 0801, Panama, PAHeadquarters Address
Via Espana Calle Elvira Mendez Street, Delta Tower Building - 14th Floor, 0801, 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
2018-02-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-05-12T15:59:05ZData Validated As
584233