LEI Record RETIRED 254900NG0Z0ER41BZ355

THE SECOND FOUNDATION

LEI end state - Policy Not Applicable

Record as of 2025-07-08

LEI Record Details

  • Entity name

    THE SECOND FOUNDATION
  • Registered At

    No Registration Authority available (RA999999)
  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust
  • Entity Status

    INACTIVE
  • Legal Address

    Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este, 0816-02984, Panama, PA
  • Headquarters Address

    Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este, 0816-02984, Panama, PA

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.

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Registration Details

  • Registration Date

    2017-11-03
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2024-08-09
  • Corroboration Level

    ENTITY_SUPPLIED_ONLY
  • Status

    RETIRED
  • Data Validated At

    RA999999
  • Next Renewal

    2019-09-28T18:56:16Z
  • Data Validated As

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