LEI Record LAPSED 254900MVIEWH3VMJ1O92
Policy Non-Conforming
Entity name
Wilbur Assets FoundationRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
771Jurisdiction Of Formation
Entity Legal Form
TrustEntity Status
ACTIVELegal Address
c/o Aleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, , Panama City, PAHeadquarters Address
East 53rd Street, Marbella, Swiss Bank Building, 2nd Floor, , 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
2018-09-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-09-14T19:21:48ZData Validated As
771