LEI Record LAPSED 5299004OMR7N9GD65B76
Policy Non-Conforming
Entity name
Jennifer Holding Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
262961Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MORGAN Y MORGAN, MMG Tower, Floor 23, Avenida del Pacifico with Avenida Paseo del Mar, 0801, Panama City, PA-8, PAHeadquarters Address
c/o Fondecta Trust reg., Landstrasse 40, 9495, Triesen, LI-09, LIOops! 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
2017-09-22LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-09-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-09-22T07:41:21ZData Validated As
262961