LEI Record LAPSED 254900GLTWJZ6AI60K61
Policy Non-Conforming
Entity name
Oil Products Trading Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
338063Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
MMG Tower, 23rd floor, Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este, 0801, Panama City, PA-8, PAHeadquarters Address
Meierhofstrasse 5, P.O. Box 1617, 9490, Vaduz, LI-11, LIOops! 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
2017-12-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-11-19T15:56:38ZData Validated As
338063