LEI Record LAPSED 254900VX4DLFS22B5M49
Policy Non-Conforming
Entity name
COVERGROUP LINE S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
436348Jurisdiction Of Formation
Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Arango-Orillac Building, East 54th Street, 0801, Panama, PAHeadquarters Address
Arango-Orillac Building, East 54th Street, 0801, Panama, 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
2018-08-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-09-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-09-06T10:14:34ZData Validated As
436348