LEI Record DUPLICATE 5299008SASMNKDB6SJ61

GREVILLEA GARDENS FINANCIAL CORP.

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    GREVILLEA GARDENS FINANCIAL CORP.

  • Registered At

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

  • Registered As

    834269

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    NULL

  • Legal Address

    c/o MMG Tower, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este, , Panama City, PA-8, PA

  • Headquarters Address

    c/o MMG Tower, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este, , Panama City, 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.

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Registration Details

  • Registration Date

    2018-01-17

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2020-07-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000478

  • Next Renewal

    2019-01-17T08:09:31Z

  • Data Validated As

    834269

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