LEI Record LAPSED 529900MREJCKVERFM022
Policy Non-Conforming
Entity name
HALSANOMA INVESTMENT INC.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
643193Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, 0801, Panama, PA-8, PAHeadquarters Address
c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, 0801, Panama, 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
2017-12-18LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-12-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2023-12-18T09:26:55ZData Validated As
643193