LEI Record LAPSED 529900MQ324BI3DFDF27
Policy Non-Conforming
Entity name
ZABIRO S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
155617439Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad AnónimaEntity Status
ACTIVELegal Address
c/o Morgan & Morgan, Paseo del Mar and Pacific Avenues, Costa de, , Panama City, PA-8, PAHeadquarters Address
c/o Morgan & Morgan, Paseo del Mar and Pacific Avenues, Costa de, , 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
2017-10-06LEI Issuer
52990034RLKT0WSOAM90Last Update
2019-10-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2019-10-06T10:30:03ZData Validated As
155617439