LEI Record LAPSED 254900LAFRIFVGO0BK79
Policy Non-Conforming
Entity name
Lylly Associates S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155637153Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Morgan Y Morgan, Paseo del Mar and Pacific Avenues, Costa del Este MMG Tower, 23rd Floor, 0801, Panama City, PAHeadquarters Address
Paseo del Mar and Pacific Avenues, Costa del Este MMG Tower, 23rd Floor, 0801, Panama City, 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
2020-10-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-09-07T17:09:45ZData Validated As
155637153