LEI Record LAPSED 529900G27I2SKDM0VB22
Policy Non-Conforming
Entity name
Wentil International Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
523747Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MORGAN Y MORGAN, 53rd Street, Urbanization Marbella, MMG Tower, 16th floor, , Panama Cty, PA-8, PAHeadquarters Address
c/o MORGAN Y MORGAN, 53rd Street, Urbanization Marbella, MMG Tower, 16th floor, , Panama Cty, 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
2017-05-12LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-05-12T08:41:14ZData Validated As
523747