LEI Record LAPSED 5299000PAZ1XXDFGAT83
Policy Non-Conforming
Entity name
Vellenga Overseas IncRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
477501Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor Humboldt Tower, East 53rd Street, Urb.Marbella, 0801, Panama City, PA-8, PAHeadquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor Humboldt Tower, East 53rd Street, Urb.Marbella, 0801, Panama City, 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
2019-04-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-03-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-04-14T15:15:09ZData Validated As
477501