LEI Record LAPSED 254900S06DGRX033AI03

Tagua Investors S.A.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Tagua Investors S.A.
  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502
  • Registered As

    C 38400
  • Jurisdiction Of Formation

    KN-N
  • Entity Legal Form

    S.A.
  • Entity Status

    ACTIVE
  • Legal Address

    c/o Morning Star Holdings Limited, P.O. Box 556, Main Street, 0802, Charlestown, KN-N, KN
  • Headquarters Address

    P.O. Box 556, Main Street, 0802, Charlestown, KN-N, KN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-02-08
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2024-11-21
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000502
  • Next Renewal

    2023-02-08T12:31:25Z
  • Data Validated As

    C 38400

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