LEI Record LAPSED 254900ONK53XT47SOZ21
Policy Non-Conforming
Entity name
Sabine Investments Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
393517Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o Morgan y Morgan, 53rd Street, Urbanizacion Obarrio, Swiss Tower, 16th Floor, , Panama City, PAHeadquarters Address
c/o Morgan y Morgan, 53rd Street, Urbanizacion Obarrio, Swiss Tower, 16th 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
2017-12-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2018-12-21T16:01:52ZData Validated As
393517