LEI Record LAPSED 254900RIZ1E6LLC9Q032
Policy Non-Conforming
Entity name
Saron Finance SAOther names
n/aRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
114855Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
53rd E Street, MMG Tower, , Panama, PAHeadquarters Address
53rd E Street, MMG Tower, , 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
2018-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-12-29T17:32:15ZData Validated As
114855