LEI Record LAPSED 5299005DIWYB6S0RT949
Policy Non-Conforming
Entity name
Travel2 Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
820210Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, , Panama City, PA-8, PAHeadquarters Address
Ruta 8 km 17500 arroba 2 of 402, 91600, Montevideo, UY-MO, UYOops! 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
2019-10-11LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-03-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-11-09T13:18:21ZData Validated As
820210