LEI Record LAPSED 254900TNJLD1XSHFS589
Policy Non-Conforming
Entity name
Connor Estates S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
590301Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O FABREGA, MOLINO & MULINO, Samuel Lewis Avenue and 53rd Street, Omega Building, 6th Floor, 0816, Panama, PA-8, PAHeadquarters Address
Avenida Samuel Lewis, Calle 53, Edificio Omega, 6th Floor, 0816, 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
2018-10-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-04-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2026-04-17T11:05:31ZData Validated As
590301