LEI Record RETIRED 529900QEXNK33WY27613
LEI end state - Policy Not Applicable
Entity name
RMT Investments SARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
155638563Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
INACTIVELegal Address
c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urbanizacion Marbella, Panama City, pan, PA-8, PAHeadquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urbanizacion Marbella, Panama City, pan, 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
2018-05-04LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000478Next Renewal
2019-05-04T08:01:20ZData Validated As
155638563