LEI Record LAPSED 529900KKK17GGL5RPG44
Policy Non-Conforming
Entity name
CHIFA INTERNATIONAL CORP.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
109466Jurisdiction Of Formation
BS-EGEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o OVERSEAS MANAGEMENT COMPANY (BAHAMAS), Winterbotham Place, Marlborough & Queen, New Providence, P.O. Box: SS-19195, , Nassau, BS-EG, BSHeadquarters Address
Herrengasse 21, 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
2017-12-27LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000020Next Renewal
2020-12-27T09:29:51ZData Validated As
109466