LEI Record LAPSED 5299004FJXPP2WNFR520

I-Asset Managment Ventures S.A.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    I-Asset Managment Ventures S.A.

  • Registered At

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

  • Registered As

    602502

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Owens & Owens Law, Edificio Torre PDC, No 13-A, Avenida Samuel Lewis y Calle 56 Este, , Obarrio, PA-8, PA

  • Headquarters Address

    Avenida Samuel Lewis y Calle 53, , Obarrio, 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

    2017-09-13

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-09-13T11:48:46Z

  • Data Validated As

    602502

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply