LEI Record RETIRED 391200IPSFSSBYMK1T81
LEI end state - Policy Not Applicable
Entity name
ARCHE 2002 FOUNDATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
38160Jurisdiction Of Formation
Entity Legal Form
FoundationEntity Status
INACTIVELegal Address
East 53rd Street, Marbella, , Panama, PAHeadquarters Address
East 53rd Street, Marbella, , Panama, 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
2017-12-22LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2020-12-22T11:01:40ZData Validated As
38160