LEI Record LAPSED 529900QRGDIIQWM5WS78
Policy Non-Conforming
Entity name
Lazarino FoundationRegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
42276Jurisdiction Of Formation
PA-8Entity Legal Form
Fundación de Interés Privado (ES)Entity Status
ACTIVELegal Address
c/o FIRST INCORPORATION BUSINESS (OVERSEAS) INC., Calle Punta Colon, 0801, Punta Pacifica, PA-8, PAHeadquarters Address
c/o FIRST INCORPORATION BUSINESS (OVERSEAS) INC., Calle Punta Colon, 0801, Punta Pacifica, 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
2018-07-16LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-07-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000478Next Renewal
2024-07-16T12:41:37ZData Validated As
42276