LEI Record LAPSED 3912004VM2N0EBGU0X29
Policy Non-Conforming
Entity name
TRAUMWELT FOUNDATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
38810Jurisdiction Of Formation
Entity Legal Form
StiftungEntity Status
ACTIVELegal Address
East 53rd Street, Marbella, ., Panama City, PAHeadquarters Address
East 53rd Street, Marbella, ., Panama City, 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
2017-12-06LEI Issuer
39120001KULK7200U106Last Update
2024-02-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-12-06T08:34:29ZData Validated As
38810