LEI Record LAPSED 3912001RAMJN3IDKEI34

Finacom Holding S.A.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Finacom Holding S.A.

  • Registered At

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

  • Registered As

    294547

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Elvira Mendez Street 10, 0801, Panama-City, PA

  • Headquarters Address

    Elvira Mendez Street 10, 0801, 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

    2017-12-18

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2025-12-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-12-18T07:47:35Z

  • Data Validated As

    294547

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply