LEI Record LAPSED 3912005B7CRCF9UUPF20

Garibaldi Investments S.A.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Garibaldi Investments S.A.

  • Registered At

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

  • Registered As

    710496

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad anonima

  • Entity Status

    ACTIVE

  • Legal Address

    Vía España, 6th floor, Suite 604D, ., Panama City, PA

  • Headquarters Address

    Aeulestrasse 30, 9490, Vaduz, LI

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

    2017-12-13

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2024-02-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-12-13T18:10:16Z

  • Data Validated As

    710496

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