LEI Record LAPSED 254900TBJIUALOPXM082
Policy Non-Conforming
Entity name
Termonorte International S.A.Other names
Axia Power I S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155594663Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino de la Guardia No. 8, 0823, CIUDAD DE PANAMA, PA-8, PAHeadquarters Address
Calle Aquilino de la Guardia No. 8, 0823, CIUDAD DE 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
2022-08-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-07-19T07:48:01ZData Validated As
155594663