LEI Record LAPSED 5299009PB4RA4DY2I266
Policy Non-Conforming
Entity name
VINI FOUNDATIONRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
14476Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, , Panama City, PA-8, PAHeadquarters Address
c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, , Panama City, PA-8, PAOops! 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
2018-01-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-01-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-01-14T14:37:33ZData Validated As
14476