LEI Record RETIRED 529900LW29T5Z5AIAT98

LOTUS VENTURES CORPORATION

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    LOTUS VENTURES CORPORATION

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    646349

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Corporation

  • Entity Status

    INACTIVE

  • Legal Address

    c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435, , Panama City, PA-8, PA

  • Headquarters Address

    c/o Icaza, González-Ruiz & Alemán, IGRA Building, Aquilino de la Guardia Street No. 8, P.O. Box 0823-02435, , Panama City, PA-8, PA

Oops! 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.

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Registration Details

  • Registration Date

    2017-11-13

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000478

  • Next Renewal

    2019-11-13T13:52:03Z

  • Data Validated As

    646349

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