LEI Record LAPSED 254900Z3ANIPM2LMQ220

Torrado Holdings Inc

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Torrado Holdings Inc

  • Registered At

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

  • Registered As

    822960

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    JS13

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Aquilino de la Guardia 8, , Panama, PA-8, PA

  • Headquarters Address

    c/o Applegate FS SA, 14 Rue Jacques Dalphin, 1227, Carouge, CH-GE, CH

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

    2017-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-10-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-10-02T12:28:03Z

  • Data Validated As

    822960

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