LEI Record LAPSED 5299004GRHTTHJ40A334

Cinco Estrellas Ltd.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Cinco Estrellas Ltd.

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    2101626

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (ANGUILLA) LTD., 201 The Rogers Office, Building, Edwin Wallace Rey Drive, 2640, George Hill, AI

  • Headquarters Address

    c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (ANGUILLA) LTD., 201 The Rogers Office, Building, Edwin Wallace Rey Drive, 2640, George Hill, AI

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

    2020-05-08

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-11-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2022-11-11T13:49:11Z

  • Data Validated As

    2101626

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