LEI Record LAPSED 254900TD9E6DII9FDH06
Policy Non-Conforming
Entity name
DELMARE PARTNERS S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
721572Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, 2nd floor, East 53rd Street, Urb. Marbella, , Panama City, PAHeadquarters Address
ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, 2nd floor, East 53rd Street, Urb. Marbella, , Panama City, 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
2018-03-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-03-17T19:51:11ZData Validated As
721572