LEI Record LAPSED 529900GUID4K6IZ47D44
Policy Non-Conforming
Entity name
Ferntree Property Inc.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155586920Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o FABREGA MOLINO, BMW Plaza, 9th Floor, 50 St, P.O. Box 0816-00744, 0801, PANAMA CITY, PA-8, PAHeadquarters Address
c/o FABREGA MOLINO, BMW Plaza, 9th Floor, 50 St, P.O. Box 0816-00744, 0801, 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
2018-02-02LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-02-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2025-02-02T13:12:29ZData Validated As
155586920