LEI Record LAPSED 529900IFGK856UEOOX69
Policy Non-Conforming
Entity name
Tilas Development CorporationRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
226112Jurisdiction 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, Costa del Este, , Panama, PA-8, PAHeadquarters Address
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
2018-01-04LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-01-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2022-01-04T14:16:21ZData Validated As
226112