LEI Record LAPSED 254900KF7DL2IWHFK584

Bugori Finance SA

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Bugori Finance SA

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    753982

  • Jurisdiction Of Formation

    PA-10

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, , Panama, PA-10, PA

  • Headquarters Address

    Ave Las Americas 22-83 Zona 14, 01014, Guatemala, GT-01, GT

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-05-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2021-05-29T18:56:51Z

  • Data Validated As

    753982

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