LEI Record LAPSED 529900DAOR1C8MEA0464
Policy Non-Conforming
Entity name
Baladou FoundationRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
6371Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102, , Panama City, PA-8, PAHeadquarters Address
c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102, , 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
2017-10-17LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-10-17T11:42:13ZData Validated As
6371