LEI Record LAPSED 5299002KBH5WI8QF7N31

MONI FOUNDATION

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    MONI FOUNDATION

  • Registered At

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

  • Registered As

    15620

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Fundación de Interés Privado (ES)
    UNCO

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MORGAN & MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, 0801, Panama City, PA-8, PA

  • Headquarters Address

    c/o MORGAN & MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, 0801, Panama City, PA-8, PA

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

    2017-12-22

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-05-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2025-05-10T12:41:30Z

  • Data Validated As

    15620

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