LEI Record RETIRED 254900SE8DWLLYGDRF36
LEI end state - Policy Not Applicable
Entity name
Finalisa Corporation Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
2199Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
INACTIVELegal Address
Salduba Building, 3rd floor, East 53rd Street, Marbella Urbanizacion, , Panama, PA-8, PAHeadquarters Address
Salduba Building, 3rd floor, East 53rd Street, Marbella Urbanizacion, , 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
2018-01-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2020-01-25T16:06:47ZData Validated As
2199