LEI Record LAPSED 254900H1C0FRCRPGH644
Policy Non-Conforming
Entity name
Trimenta Limited S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155643099Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
2nd Floor, Humboldt Tower, East 53rd Street, Marbella, 0801, Panama, PA-8, PAHeadquarters Address
2nd Floor, Humboldt Tower, East 53rd Street, Marbella, 0801, Panama, 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
2021-06-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-06-07T20:31:26ZData Validated As
155643099