LEI Record LAPSED 254900R3ANO24R2NPD48
Policy Non-Conforming
Entity name
RISK MANAGEMENT CORPRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
611808Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
San Sebastian, House 40, Paitilla, 0831, Panama, PAHeadquarters Address
San Sebastian, House 40, Paitilla, 0831, Panama, 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
2018-04-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-11-18T18:08:59ZData Validated As
611808