LEI Record LAPSED 5299003W16N7YXCUOR26

VALSANA INVESTMENTS INC.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    VALSANA INVESTMENTS INC.

  • Registered At

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

  • Registered As

    214171

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Fl., Humboldt Tower, East 53rd Street, Marbella, P.O. Box 0819-09132, , City of Panama, PA-8, PA

  • Headquarters Address

    c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Fl., Humboldt Tower, East 53rd Street, Marbella, P.O. Box 0819-09132, , City of Panama, 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.

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Registration Details

  • Registration Date

    2017-12-16

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-02-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2022-02-16T03:58:41Z

  • Data Validated As

    214171

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