LEI Record LAPSED 529900HAHM6DOQFNP483
Policy Non-Conforming
Entity name
Moubra Investments Corp.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155594276Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o ESKILDSEN & ESKILDSEN, PH Torre Panamá, Piso 15. Boulevard Costa del Este y Avenida la Rotonda, Panamá, , Panama City, PA-8, PAHeadquarters Address
Blvd. Costa del Este y Ave. la Rotonda, , 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
2017-10-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-10-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2021-10-25T14:47:09ZData Validated As
155594276