LEI Record LAPSED 254900KSFEV59DMGE160
Policy Non-Conforming
Entity name
Felicity Familia FoundationRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
25027174Jurisdiction Of Formation
Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
Global Bank Tower, Floor No. 18, Office No. 1801, 50th Avenue, 00000, Panama City, PAHeadquarters Address
Global Bank Tower, Floor No. 18, Office No. 1801, 50th Avenue, 00000, Panama City, 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
2017-12-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-01-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-01-04T13:54:26ZData Validated As
25027174