LEI Record LAPSED 254900OCNVHCIU2WHF56

BANTRADE ENTERPRISES CORP

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    BANTRADE ENTERPRISES CORP

  • Registered At

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

  • Registered As

    155605744

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA SAMUEL LEWIS Y CALLE 54, EDIFICIO AFRA, 0816, PANAMA, PA-8, PA

  • Headquarters Address

    AVENIDA SAMUEL LEWIS Y CALLE 54, EDIFICIO AFRA, 0816, PANAMA, PA-8, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-11-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-10-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2024-10-21T17:24:28Z

  • Data Validated As

    155605744

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