LEI Record LAPSED 529900AQO2R5Z39E8N18
Policy Non-Conforming
Entity name
Apex Gain Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
460068Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o Morgan y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, 0801, Panama City, PA-8, PAHeadquarters Address
c/o Feger Treuunternehmen, Heiligkreuz 40, 9490, Vaduz, LI-11, 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
2018-03-12LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-03-14T11:32:57ZData Validated As
460068