LEI Record LAPSED 254900POWOS3P2SMM666
Policy Non-Conforming
Entity name
Adventura Group S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
441615Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o P.H. Proconsa II Building, Beatriz M. de Cabal Street, , Panama-City, PAHeadquarters Address
c/o P.H. Proconsa II Building, Beatriz M. de Cabal Street, , 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
2018-07-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-06-21T18:54:32ZData Validated As
441615