LEI Record LAPSED 52990007MCAIIRK5IO81

DUARTE INVESTMENT CO.

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    DUARTE INVESTMENT CO.

  • Registered At

    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands
    RA000444

  • Registered As

    52016

  • Jurisdiction Of Formation

    MH-T

  • Entity Legal Form

    Corporation (EN)
    DSII

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, Majuro, MH-T, MH

  • Headquarters Address

    c/o Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, Majuro, MH-T, MH

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

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000444

  • Next Renewal

    2018-12-13T14:25:01Z

  • Data Validated As

    52016

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