LEI Record LAPSED 254900XTJMHAOO3IMT91
Policy Non-Conforming
Entity name
VILAR SECURITIES INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
65778Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
Paseo R. Motta, Costa del Este, , Panama, PA-8, PAHeadquarters Address
Paseo R. Motta, Costa del Este, , 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
2018-03-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-02-28T12:31:51ZData Validated As
65778