LEI Record LAPSED 391200B5CT0I4HT3ZI15
Policy Non-Conforming
Entity name
TINY CREEK FOUNDATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
15635Jurisdiction Of Formation
PA-8Entity Legal Form
FundaciónEntity Status
ACTIVELegal Address
Street 53, 0801, Panama, PA-8, PAHeadquarters Address
Street 53, 0801, Panama, PA-8, 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
2018-01-08LEI Issuer
39120001KULK7200U106Last Update
2026-01-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2026-01-08T15:45:49ZData Validated As
15635