LEI Record LAPSED 254900QZPYOTDR2TVN51
Policy Non-Conforming
Entity name
ISTHMIAN FINANCING SERVICES CORPORATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
98242Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Veronica Ayoub De Chanis, JW Marriot, Ocean Club, 9th floor, 905 office, 0046, Panama, PA-8, PAHeadquarters Address
Trump Ocean Club, Office Wing, 9th floor, 905 office, 0046, Panama, PA-8, 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
2018-03-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-03-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-03-28T14:14:54ZData Validated As
98242