LEI Record LAPSED 254900Y8AMLDRWXCB707

Capital City Securities

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Capital City Securities

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    632947

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Patton, Moreno & Asvat, Capital Plaza, 8th floor, Roberto Motta Ave, Costa del Este, 0819-05911, Panama City, PA

  • Headquarters Address

    PH Panama Business Hub tower, Calle 50, Piso 21, ofic 21-02, , Panama City, PA

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-12-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-12-07T18:18:53Z

  • Data Validated As

    632947

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