LEI Record LAPSED 52990088C3OTCUHGLC72
Policy Non-Conforming
Entity name
JOCKEY ENTERPRISES INCRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
388022Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MORENO,ARJONA & BRID, PH Central Building, 5to piso Av. Samuel Lewis y Gerardo Ortega, P.O. BOX 0819-05618, , Panama City, PA-8, PAHeadquarters Address
im alten Riet 22, 9494, Schaan, LI-07, 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
2019-01-18LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2020-01-18T15:31:15ZData Validated As
388022